Shortcuts

Southrim International Nz Limited

Type: NZ Limited Company (Ltd)
9429030515062
NZBN
4008799
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
66 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 05 Nov 2020

Southrim International Nz Limited, a registered company, was incorporated on 19 Sep 2012. 9429030515062 is the business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. The company has been run by 2 directors: Wayne Colin Tobeck - an active director whose contract began on 19 Sep 2012,
Shozui Kobayashi - an inactive director whose contract began on 20 Feb 2014 and was terminated on 12 May 2014.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (category: registered, physical).
Southrim International Nz Limited had been using 272 Parnell Road, Parnell, Auckland as their physical address up to 05 Nov 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Progressive Endeavours Limited (an entity) located at Cashmere, Christchurch postcode 8022,
Tobeck, Wayne Colin (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Oct 2018 to 05 Nov 2020

Address: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 23 Jul 2018 to 02 Oct 2018

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Oct 2015 to 23 Jul 2018

Address: 34 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 20 Aug 2013 to 05 Oct 2015

Address: 68 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Sep 2012 to 20 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Progressive Endeavours Limited
Shareholder NZBN: 9429041175422
Cashmere
Christchurch
8022
New Zealand
Individual Tobeck, Wayne Colin Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tobeck, Wayne Colin Cashmere
Christchurch
8022
New Zealand
Individual Rogers, Paul Marcel 13-01 Honolulu Towers

Singapore
Entity Ortego Holdings Limited
Shareholder NZBN: 9429038277870
Company Number: 817827
Entity Ortego Holdings Limited
Shareholder NZBN: 9429038277870
Company Number: 817827
Directors

Wayne Colin Tobeck - Director

Appointment date: 19 Sep 2012

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Oct 2015


Shozui Kobayashi - Director (Inactive)

Appointment date: 20 Feb 2014

Termination date: 12 May 2014

Address: 5-9-35 Shimotakaido Suginami-ku, Tokyo, 168-0073 Japan

Address used since 20 Feb 2014

Nearby companies

North Shore Marathon Limited
140 Kohimarama Road

Construction Consulting Group Limited
138a Kohimarama Road

Kohi Tasman Limited
138a Kohimarama Road

White Cloud Consulting Services Limited
136 Kohimarama Road

Centre For Lacanian Analysis Incorporated
136 Kohimarama Road

Jerusalem Church
136 Kohimarama Road

Similar companies

Allightsykes New Zealand Limited
C/- Deloitte Touche Tohmatsu, Level 13

Cashless Payment Solutions Limited
225 Taniwha Street

Dynamic International (nz) Pty Limited
32 Morrow Ave, Bucklands Beach

Dynamic Payment Pty. Limited
Suite 5, Level 5

Easytone Pty Limited
Suite 5, Level 8

Espresso Headquarters Limited
Blackmore Virtue & Owens