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Southgate Limited

Type: NZ Limited Company (Ltd)
9429030972711
NZBN
3523894
Company Number
Registered
Company Status
107570829
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
15 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Mar 2019
15 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Southgate Limited was launched on 23 Aug 2011 and issued a New Zealand Business Number of 9429030972711. The registered LTD company has been run by 2 directors: Caroline Joyce Steele - an active director whose contract started on 23 Aug 2011,
Michael David Steele - an active director whose contract started on 23 Aug 2011.
As stated in BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: 15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: postal, office).
Up until 11 Mar 2019, Southgate Limited had been using 27 Beulah Avenue, Rothesay Bay, Auckland as their registered address.
BizDb identified previous names used by this company: from 25 Aug 2011 to 15 Mar 2018 they were called Wedoo Maintenance Nz Limited, from 23 Aug 2011 to 25 Aug 2011 they were called Wedoo Maintenance New Zealand Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steele, Caroline Joyce (a director) located at Rothesay Bay Road, Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Steele, Michael David - located at Rothesay Bay Road, Rothesay Bay, Auckland. Southgate Limited has been categorised as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Principal place of activity

15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 25 Oct 2013 to 11 Mar 2019

Address #2: 202 Golf Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 25 May 2012 to 25 Oct 2013

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 23 Aug 2011 to 25 May 2012

Contact info
64 027 2781393
30 Apr 2019 Phone
info@southgate.nz
30 Apr 2019 Email
www.southgate.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Steele, Caroline Joyce Rothesay Bay Road, Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Steele, Michael David Rothesay Bay Road, Rothesay Bay
Auckland
0630
New Zealand
Directors

Caroline Joyce Steele - Director

Appointment date: 23 Aug 2011

Address: Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Aug 2011


Michael David Steele - Director

Appointment date: 23 Aug 2011

Address: Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Aug 2011

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