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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Steele, Caroline Joyce |
Rothesay Bay Road, Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Steele, Michael David |
Rothesay Bay Road, Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2011 - |
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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