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Southbridge Trustee Limited

Type: NZ Limited Company (Ltd)
9429031304122
NZBN
3199274
Company Number
Registered
Company Status
Current address
Level 7, 87 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Nov 2010

Southbridge Trustee Limited was started on 22 Nov 2010 and issued a business number of 9429031304122. This registered LTD company has been managed by 5 directors: Rakesh Pandey - an active director whose contract began on 22 Nov 2010,
Prakash Pandey - an active director whose contract began on 22 Nov 2010,
Dinesh Dayal Pandey - an active director whose contract began on 22 Nov 2010,
Niklesh Pandey - an inactive director whose contract began on 22 Nov 2010 and was terminated on 14 Aug 2019,
Ramesh Pandey - an inactive director whose contract began on 22 Nov 2010 and was terminated on 14 Aug 2019.
According to our information (updated on 29 Mar 2024), the company filed 1 address: Level 7, 87 Queen Street, Auckland, 1010 (types include: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pandey, Ramesh Mount Roskill
Auckland
1041
New Zealand
Individual Pandey, Niklesh Mount Roskill
Auckland
1041
New Zealand
Director Pandey, Rakesh Mount Roskill
Auckland
1041
New Zealand
Director Pandey, Dinesh Dayal Mount Roskill
Auckland
1041
New Zealand
Director Pandey, Prakash Mount Roskill
Auckland
1041
New Zealand

Ultimate Holding Company

13 Aug 2019
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Rakesh Pandey - Director

Appointment date: 22 Nov 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2010


Prakash Pandey - Director

Appointment date: 22 Nov 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2010


Dinesh Dayal Pandey - Director

Appointment date: 22 Nov 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2010


Niklesh Pandey - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 14 Aug 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2010


Ramesh Pandey - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 14 Aug 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2010

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