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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Progressive Endeavours Limited Shareholder NZBN: 9429041175422 |
Cashmere Christchurch 8022 New Zealand |
28 Jul 2021 - |
Individual | Tobeck, Wayne Colin |
Cashmere Christchurch 8022 New Zealand |
28 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tobeck, Wayne Colin |
Cashmere Christchurch 8022 New Zealand |
13 May 2014 - 28 Jul 2021 |
Individual | Rogers, Paul Marcel |
13-01 Honolulu Towers Singapore |
25 Feb 2014 - 13 May 2014 |
Entity | Ortego Holdings Limited Shareholder NZBN: 9429038277870 Company Number: 817827 |
19 Sep 2012 - 30 Mar 2015 | |
Entity | Ortego Holdings Limited Shareholder NZBN: 9429038277870 Company Number: 817827 |
19 Sep 2012 - 30 Mar 2015 |
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
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