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South Road Services Limited

Type: NZ Limited Company (Ltd)
9429030933392
NZBN
3567692
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
1084 Junction Road
Rd 6
Inglewood 4386
New Zealand
Physical & service address used since 15 Apr 2015
1084 Junction Road
Egmont Village 4386
New Zealand
Registered address used since 20 Jul 2017
1084 Junction Road
Egmont Village 4386
New Zealand
Service address used since 26 Sep 2023

South Road Services Limited was started on 03 Oct 2011 and issued a business number of 9429030933392. This registered LTD company has been managed by 3 directors: Philip Davidson Morse - an active director whose contract began on 07 Apr 2015,
Cedric George Grantham - an inactive director whose contract began on 30 Mar 2013 and was terminated on 07 Apr 2015,
Mary Irene Kirby - an inactive director whose contract began on 03 Oct 2011 and was terminated on 03 Apr 2013.
According to our information (updated on 26 Apr 2024), the company filed 1 address: 1084 Junction Road, Egmont Village, 4386 (types include: service, registered).
Up until 15 Apr 2015, South Road Services Limited had been using 92 South Road, Blagdon, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Morse Holdings Limited (an entity) located at Taranaki postcode 4361.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morse, Philip Davidson - located at Rd 6, Inglewood. South Road Services Limited is classified as "Secretarial service" (ANZSIC N729120).

Addresses

Previous addresses

Address #1: 92 South Road, Blagdon, New Plymouth, 4310 New Zealand

Physical address used from 03 Oct 2011 to 15 Apr 2015

Address #2: 92 South Road, Blagdon, New Plymouth, 4310 New Zealand

Registered address used from 03 Oct 2011 to 20 Jul 2017

Contact info
64 6 7522596
05 Sep 2018 Phone
turinz@outlook.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Morse Holdings Limited
Shareholder NZBN: 9429048480758
Taranaki
4361
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morse, Philip Davidson Rd 6
Inglewood
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morse, Shane Davidson Merrilands
New Plymouth
4312
New Zealand
Individual Morse, Shane Davidson Merrilands
New Plymouth
4312
New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Individual King, Dennis John New Plymouth
New Plymouth
4310
New Zealand
Individual Young, Peter Joseph New Plymouth
New Plymouth
4310
New Zealand
Directors

Philip Davidson Morse - Director

Appointment date: 07 Apr 2015

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 07 Apr 2015


Cedric George Grantham - Director (Inactive)

Appointment date: 30 Mar 2013

Termination date: 07 Apr 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 30 Mar 2013


Mary Irene Kirby - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 03 Apr 2013

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2011

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