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: John Lindsay Holland - an active director whose contract began on 27 Mar 2013,
Quintin Christian Henderson - an active director whose contract began on 27 Mar 2013,
Nicholas David Miller - an active director whose contract began on 05 Sep 2016,
Keith Graham Sutton - an active director whose contract began on 29 May 2020,
James Daniel Mather - an active director whose contract began on 01 Nov 2021.
As stated in BizDb's data (last updated on 16 Apr 2024), 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, 70000 shares are held by 1 entity, namely:
Beddis, Marcus (an individual) located at 50 Manchester Street, Christchurch postcode 8140.
Then there is a group that consists of 1 shareholder, holds 1.99 per cent shares (exactly 70000 shares) and includes
Nash, Adam - located at 50 Manchester Street, Christchurch.
The third share allotment (105000 shares, 2.98%) belongs to 1 entity, namely:
Birch, Will, located at 50 Manchester Street, Christchurch (an individual). 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

John Lindsay Holland - Director

Appointment date: 27 Mar 2013

Quintin Christian Henderson - Director

Appointment date: 27 Mar 2013

Nicholas David Miller - Director

Appointment date: 05 Sep 2016

Keith Graham Sutton - Director

Appointment date: 29 May 2020

James Daniel Mather - Director

Appointment date: 01 Nov 2021

Jason Dale - Director

Appointment date: 01 Nov 2021

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