South 36 Limited, a registered company, was started on 06 Apr 2010. 9429031613675 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Toby Gribble - an active director whose contract started on 06 Apr 2010,
Steven Neames - an inactive director whose contract started on 06 Apr 2010 and was terminated on 14 Feb 2012.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 315A Redoubt Road, Totara Park, Auckland, 2019 (category: registered, physical).
South 36 Limited had been using 18 Muirfield Street, Wattle Downs, Auckland as their physical address until 17 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 18 Muirfield Street, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 12 Feb 2015 to 17 Feb 2016
Address: 18 Muirfield Street, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 24 Feb 2014 to 17 Feb 2016
Address: 94a Tireumea Dr, Pakaranga, Auckland, 2010 New Zealand
Registered address used from 12 Apr 2012 to 24 Feb 2014
Address: 94a Tireumea Dr, Pakaranga, Auckland, 2010 New Zealand
Physical address used from 12 Apr 2012 to 12 Feb 2015
Address: 15 Lippiatt Rd, Otahuhu, Auckland New Zealand
Physical & registered address used from 06 Apr 2010 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gribble, Toby |
Totara Park Auckland 2019 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ji, Zhengyang |
Totara Park Auckland 2019 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neames, Steven |
Papakura Auckland New Zealand |
06 Apr 2010 - 15 Feb 2012 |
Toby Gribble - Director
Appointment date: 06 Apr 2010
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 09 Feb 2016
Steven Neames - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 14 Feb 2012
Address: Papakura, Auckland, New Zealand
Address used since 06 Apr 2010
Perky Investments Limited
325 Redoubt Road
Redoubt Ostriches Limited
325 Redoubt Road
Vnz Trustee Limited
329 Redoubt Road
Ze Kang Industrial Co., Limited
327 Redoubt Road
New Zealand Traditional Chen's Taichi Society Incorporated
302 Redoubt Road
Summers Plumbers Limited
334a Redoubt Rd