Southall Builders Limited was incorporated on 02 Dec 2009 and issued a New Zealand Business Number of 9429031743068. The registered LTD company has been run by 2 directors: Lisa Sheree Southall - an active director whose contract started on 02 Dec 2009,
Peter Brian Southall - an active director whose contract started on 02 Dec 2009.
As stated in our data (last updated on 03 May 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up until 02 Apr 2020, Southall Builders Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Southall, Peter Brian (an individual) located at Rd 6, Inglewood postcode 4386.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Southall, Lisa Sheree - located at Rd 6, Inglewood.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 02 Dec 2009 to 02 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Southall, Peter Brian |
Rd 6 Inglewood 4386 New Zealand |
02 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Southall, Lisa Sheree |
Rd 6 Inglewood 4386 New Zealand |
02 Dec 2009 - |
Lisa Sheree Southall - Director
Appointment date: 02 Dec 2009
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 23 Mar 2016
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Mar 2018
Peter Brian Southall - Director
Appointment date: 02 Dec 2009
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 23 Mar 2016
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Mar 2018
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