Southern Restaurants Limited was incorporated on 09 Mar 1999 and issued a business number of 9429037641238. This registered LTD company has been run by 1 director, named Neville Christopher Mahon - an active director whose contract began on 09 Mar 1999.
As stated in our information (updated on 02 Apr 2024), the company registered 1 address: Level 3, 11-15 Great South Road, Newmarket, Auckland (types include: registered, physical).
Up to 15 Apr 2004, Southern Restaurants Limited had been using 393 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lausanne Project Management Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland.
Previous addresses
Address: 393 Remuera Road, Remuera, Auckland
Registered address used from 10 May 2002 to 15 Apr 2004
Address: 393 Remuera Road, Remuera, Auckland
Registered address used from 22 Apr 2002 to 10 May 2002
Address: Same As Registered Office
Physical address used from 06 Nov 2001 to 15 Apr 2004
Address: Level 4, 81 Carlton Core Road, Newmarket, Auckland
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: Level4, 81 Carlton Core Road, Newmarket, Auckland
Registered address used from 28 Mar 2001 to 22 Apr 2002
Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland
Registered address used from 01 May 2000 to 28 Mar 2001
Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland
Registered address used from 12 Apr 2000 to 01 May 2000
Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland
Physical address used from 10 Mar 1999 to 06 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lausanne Project Management Limited Shareholder NZBN: 9429038655463 |
11-15 Great South Road Newmarket, Auckland |
09 Mar 1999 - |
Ultimate Holding Company
Neville Christopher Mahon - Director
Appointment date: 09 Mar 1999
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Apr 2010
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