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Southall Builders Limited

Type: NZ Limited Company (Ltd)
9429031743068
NZBN
2370573
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 02 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Southall, Peter Brian Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Southall, Lisa Sheree Rd 6
Inglewood
4386
New Zealand
Directors

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

Nearby companies

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Hoani Holdings Limited
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Peter & Christine Nicholas Trustees Limited
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Faull Trustee Limited
Level 3, 109-113 Powderham Street