Southbase Group Limited

Southbase Group Limited was launched on 27 Mar 2013 and issued an NZ business identifier of 9429030294646. The registered LTD company has been managed by 10 directors: Quintin Christian Henderson - an active director whose contract began on 27 Mar 2013,
Keith Graham Sutton - an active director whose contract began on 29 May 2020,
Jason Dale - an active director whose contract began on 01 Nov 2021,
Nicholas David Miller - an inactive director whose contract began on 05 Sep 2016 and was terminated on 02 May 2025,
John Lindsay Holland - an inactive director whose contract began on 27 Mar 2013 and was terminated on 30 Apr 2025.
As stated in BizDb's data (last updated on 21 May 2025), this company uses 1 address: Po Box 1002, Christchurch, Christchurch, 8140 (category: postal, office).
Up until 11 May 2017, Southbase Group Limited had been using 422 St Asaph Street, Phillipstown, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 22 Mar 2013 to 21 Jun 2017 they were named Hcg Group Limited.
A total of 3520000 shares are allotted to 12 groups (12 shareholders in total). As far as the first group is concerned, 826500 shares are held by 1 entity, namely:
Lunar Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 21.73 per cent shares (exactly 764992 shares) and includes
Gough Southbase Limited - located at Christchurch Central, Christchurch.
The third share allotment (764992 shares, 21.73%) belongs to 1 entity, namely:
Cedar Roof Investments Limited, located at 166 Cashel Street, Christchurch (an entity). Southbase Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

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 30 Aug 2016 to 11 May 2017

Address #2: 422 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Aug 2014 to 30 Aug 2016

Address #3: C/- Southbase Construction Limited, 422 St Asaph Street, Christchurch, 8140 New Zealand

Physical & registered address used from 06 Jun 2013 to 26 Aug 2014

Address #4: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 27 Mar 2013 to 06 Jun 2013

Previous Shareholders

Quintin Christian Henderson - Director

Appointment date: 27 Mar 2013

Keith Graham Sutton - Director

Appointment date: 29 May 2020

Jason Dale - Director

Appointment date: 01 Nov 2021

Nicholas David Miller - Director (Inactive)

Appointment date: 05 Sep 2016

Termination date: 02 May 2025

John Lindsay Holland - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 30 Apr 2025

James Daniel Mather - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 01 Mar 2025

Nicola Merle Carter - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 08 Dec 2020

Brett Gamble - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 29 May 2020

Philip Maurice Carter - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 07 Jun 2018

Benjamin Thomas Gough - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 27 Apr 2018