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South 36 Limited

Type: NZ Limited Company (Ltd)
9429031613675
NZBN
2439934
Company Number
Registered
Company Status
Current address
315a Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 17 Feb 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Gribble, Toby Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ji, Zhengyang Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neames, Steven Papakura
Auckland

New Zealand
Directors

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

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