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46 Degree South Limited

Type: NZ Limited Company (Ltd)
9429041516805
NZBN
5511065
Company Number
Registered
Company Status
L671250
Industry classification code
L671150 Rental Of Commercial Property
Industry classification description
Current address
705 Tay Street
Hawthorndale
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Sep 2021
35 Herbert Street
Gladstone
Invercargill 9810
New Zealand
Registered address used since 06 Sep 2023
35 Herbert Street
Gladstone
Invercargill 9810
New Zealand
Service address used since 16 Oct 2023

46 Degree South Limited was incorporated on 04 Dec 2014 and issued a number of 9429041516805. This registered LTD company has been supervised by 2 directors: Robert Benjiman Butler - an active director whose contract started on 04 Dec 2014,
Tania Conner - an inactive director whose contract started on 04 Dec 2014 and was terminated on 27 Mar 2015.
According to our database (updated on 06 Apr 2024), this company uses 1 address: 35 Herbert Street, Gladstone, Invercargill, 9810 (type: service, registered).
Until 17 Sep 2021, 46 Degree South Limited had been using 111 Dalrymple Street, Appleby, Invercargill as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Butler, Robert Benjiman (a director) located at Gladstone, Invercargill postcode 9810. 46 Degree South Limited has been classified as "L671150 Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 111 Dalrymple Street, Appleby, Invercargill, 9812 New Zealand

Registered & physical address used from 06 Apr 2017 to 17 Sep 2021

Address #2: 278 Mcquarrie Street, Kingswell, Invercargill, 9812 New Zealand

Physical & registered address used from 12 Aug 2016 to 06 Apr 2017

Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 28 Oct 2015 to 12 Aug 2016

Address #4: 320 Dee Street, Avenal, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Dec 2014 to 28 Oct 2015

Contact info
64 27 2083156
12 Oct 2018 Phone
robert@46degreesouth.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Butler, Robert Benjiman Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conner, Tania Rd 9
Invercargill
9879
New Zealand
Director Tania Conner Rd 9
Invercargill
9879
New Zealand
Directors

Robert Benjiman Butler - Director

Appointment date: 04 Dec 2014

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Aug 2023

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 09 Sep 2021

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 29 Mar 2017


Tania Conner - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 27 Mar 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Dec 2014

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