Southern Lakes Engineering Limited, a registered company, was incorporated on 19 Jan 2015. 9429041551998 is the number it was issued. "General engineering" (business classification C249910) is how the company has been classified. This company has been run by 2 directors: Leroy Spijkerbosch - an active director whose contract began on 19 Jan 2015,
Paul Swaffield - an active director whose contract began on 19 Jan 2015.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 12 Venning Crescent, Cromwell, Cromwell, 9310 (type: postal, office).
Southern Lakes Engineering Limited had been using 55 Industrial Place, Queenstown, Queenstown as their registered address up to 10 Dec 2020.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (49 shares 49%) made up of 3 entities.
Principal place of activity
12 Venning Crescent, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 55 Industrial Place, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Mar 2015 to 10 Dec 2020
Address #2: 11a Reavers Lane, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Jan 2015 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Spijkerbosch, Leroy |
Queenstown Queenstown 9300 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Swaffield, Paul |
Queenstown Queenstown 9300 New Zealand |
19 Jan 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Swaffield, Susan Ivy |
Rd 1 Queenstown 9371 New Zealand |
14 Jan 2020 - |
Director | Swaffield, Paul |
Queenstown Queenstown 9300 New Zealand |
19 Jan 2015 - |
Individual | Moffatt, Michael |
Rd 1 Queenstown 9371 New Zealand |
14 Jan 2020 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Johnson, Jodie |
Queenstown Queenstown 9300 New Zealand |
14 Jan 2020 - |
Director | Spijkerbosch, Leroy |
Queenstown Queenstown 9300 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Jodie |
Queenstown Queenstown 9300 New Zealand |
19 Jan 2015 - 09 Jan 2017 |
Individual | Swaffield, Susan |
Lake Hayes Estate Queenstown 9304 New Zealand |
19 Jan 2015 - 09 Jan 2017 |
Leroy Spijkerbosch - Director
Appointment date: 19 Jan 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 19 Jan 2015
Paul Swaffield - Director
Appointment date: 19 Jan 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jan 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 May 2016
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