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Southern Sons Alliance Limited

Type: NZ Limited Company (Ltd)
9429030948655
NZBN
3548912
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 5, 214 Campbell Road
Greenlane
Auckland 1061
New Zealand
Registered address used since 18 Mar 2020
Flat 5, 214 Campbell Road
Greenlane
Auckland 1061
New Zealand
Physical & service address used since 03 Mar 2021

Southern Sons Alliance Limited, a registered company, was registered on 21 Sep 2011. 9429030948655 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 2 directors: Michael Joseph Andrews - an active director whose contract started on 21 Sep 2011,
Samuel Graham Andrews - an inactive director whose contract started on 21 Sep 2011 and was terminated on 23 Feb 2021.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 5, 214 Campbell Road, Greenlane, Auckland, 1061 (type: physical, service).
Southern Sons Alliance Limited had been using 51 Regent Street, Devonport, Auckland as their registered address up until 18 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Andrews, Michael Joseph - located at 1061, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 51 Regent Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 02 Apr 2014 to 18 Mar 2020

Address #2: 51 Regent Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 02 Apr 2014 to 03 Mar 2021

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Apr 2013 to 02 Apr 2014

Address #4: 1/11 Litten Rd, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 21 Sep 2011 to 03 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrews, Michael Joseph Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Samuel Graham Rd 1
Atiamuri
3078
New Zealand
Directors

Michael Joseph Andrews - Director

Appointment date: 21 Sep 2011

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Sep 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2011


Samuel Graham Andrews - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 23 Feb 2021

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 21 Sep 2011

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