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South River Limited

Type: NZ Limited Company (Ltd)
9429030776357
NZBN
3734710
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
69 Vaughans Road
Rd 2
Auckland 0792
New Zealand
Registered & physical & service address used since 28 Jan 2022

South River Limited was registered on 27 Feb 2012 and issued an NZ business identifier of 9429030776357. This registered LTD company has been supervised by 2 directors: Kenneth Leonard Mcgrath - an active director whose contract began on 27 Feb 2012,
Meredith Robin Mcgrath - an inactive director whose contract began on 27 Feb 2012 and was terminated on 27 Sep 2016.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 69 Vaughans Road, Rd 2, Auckland, 0792 (category: registered, physical).
Up until 28 Jan 2022, South River Limited had been using 106B Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. South River Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous addresses

Address: 106b Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Dec 2019 to 28 Jan 2022

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 06 Dec 2019

Address: A3 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Feb 2012 to 03 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcgrath, Kenneth Leonard Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Meredith Robin Torbay
Auckland
0630
New Zealand
Directors

Kenneth Leonard Mcgrath - Director

Appointment date: 27 Feb 2012

Address: Rd2, Albany, Auckland, 0792 New Zealand

Address used since 01 Apr 2019

Address: Northcross, Auckland, 0632 New Zealand

Address used since 14 Aug 2016


Meredith Robin Mcgrath - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 27 Sep 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 14 Aug 2016

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