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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Andrews, Michael Joseph |
Greenlane Auckland 1061 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Samuel Graham |
Rd 1 Atiamuri 3078 New Zealand |
21 Sep 2011 - 23 Feb 2021 |
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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