South Suburban Motor Bodies Limited was launched on 15 Mar 2010 and issued a New Zealand Business Number of 9429031622950. The registered LTD company has been supervised by 3 directors: Francis Samuel Malcon - an active director whose contract started on 23 Mar 2010,
Jeremy Baird - an active director whose contract started on 23 Mar 2010,
John Allan Berry - an inactive director whose contract started on 15 Mar 2010 and was terminated on 26 Mar 2010.
As stated in BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 14 Mar 2022, South Suburban Motor Bodies Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Malcon, Francis Samuel (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Zapanta, Jennifer - located at Kohimarama, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Baird, Jeremy, located at Kohimarama, Auckland (an individual).
Previous address
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Mar 2010 to 14 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Malcon, Francis Samuel |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Zapanta, Jennifer |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Baird, Jeremy |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, John Allan |
Kohimarama Auckland 1071 |
15 Mar 2010 - 27 Jun 2010 |
Francis Samuel Malcon - Director
Appointment date: 23 Mar 2010
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 May 2015
Jeremy Baird - Director
Appointment date: 23 Mar 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2016
John Allan Berry - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 26 Mar 2010
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 15 Mar 2010
Capone Limited
8d Melrose Street
4under5 Trustees Limited
8d Melrose Street
Stuart Bilby Engineers Limited
8d Melrose Street
Practical Products Limited
8d Melrose Street
Quality Garage Doors Limited
8d Melrose Street
Argyle Securities Limited
Unit C, 6/8 Melrose Street,