Southbase Construction Limited, a registered company, was registered on 27 Mar 2013. 9429030291720 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. This company has been supervised by 10 directors: John Lindsay Holland - an active director whose contract started on 27 Mar 2013,
Quintin Christian Henderson - an active director whose contract started on 27 Mar 2013,
Nicholas David Miller - an active director whose contract started on 05 Sep 2016,
Keith Graham Sutton - an active director whose contract started on 29 May 2020,
James Daniel Mather - an active director whose contract started on 01 Nov 2021.
Updated on 04 Nov 2024, our data contains detailed information about 1 address: Po Box 1002, Christchurch, Christchurch, 8140 (category: postal, office).
Southbase Construction Limited had been using 422 St Asaph Street, Phillipstown, Christchurch as their registered address until 11 May 2017.
More names used by this company, as we found at BizDb, included: from 25 Mar 2013 to 01 May 2013 they were named Hcg Construction Limited.
A single entity owns all company shares (exactly 1826122 shares) - Southbase Group Limited - located at 8140, Christchurch Central, Christchurch.
Principal place of activity
50 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 422 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Aug 2014 to 11 May 2017
Address #2: 422 St Asaph Street, Christchurch, 8140 New Zealand
Registered & physical address used from 24 May 2013 to 26 Aug 2014
Address #3: C/- Chapman Tripp, 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 27 Mar 2013 to 24 May 2013
Basic Financial info
Total number of Shares: 1826122
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1826122 | |||
| Entity (NZ Limited Company) | Southbase Group Limited Shareholder NZBN: 9429030294646 |
Christchurch Central Christchurch 8011 New Zealand |
27 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Richard |
422 St Asaph St, Phillipstown Christchurch 8011 New Zealand |
06 Nov 2013 - 01 Jul 2017 |
| Individual | Cunningham, Shawn |
422 St Asaph St, Phillipstown Christchurch 8011 New Zealand |
06 Nov 2013 - 01 Jul 2017 |
Ultimate Holding Company
John Lindsay Holland - Director
Appointment date: 27 Mar 2013
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 27 Mar 2013
Quintin Christian Henderson - Director
Appointment date: 27 Mar 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Mar 2013
Nicholas David Miller - Director
Appointment date: 05 Sep 2016
Address: Woollahra, Sydney / New South Wales, 2025 Australia
Address used since 01 Jul 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 Sep 2016
Keith Graham Sutton - Director
Appointment date: 29 May 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 May 2020
James Daniel Mather - Director
Appointment date: 01 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2021
Jason Dale - Director
Appointment date: 01 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Nicola Merle Carter - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 08 Dec 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Apr 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 23 Mar 2016
Brett Gamble - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 29 May 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Jul 2016
Philip Maurice Carter - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 07 Jun 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
Benjamin Thomas Gough - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 27 Apr 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Mar 2013
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