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Southpac 74 Finance Limited

Type: NZ Limited Company (Ltd)
9429032010121
NZBN
2304510
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
40 Tasman Drive
Tokoroa 3420
New Zealand
Physical & registered & service address used since 31 Mar 2010
40 Tasman Drive
Tokoroa 3420
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Mar 2012
40 Tasman Drive
Tokoroa 3420
New Zealand
Postal & office & delivery address used since 16 Mar 2020

Southpac 74 Finance Limited, a registered company, was registered on 21 Aug 2009. 9429032010121 is the NZ business identifier it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been categorised. This company has been run by 2 directors: Ronald William Sowden - an active director whose contract began on 21 Aug 2009,
Christine Sowden - an inactive director whose contract began on 21 Aug 2009 and was terminated on 14 Oct 2021.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Tasman Drive, Tokoroa, 3420 (types include: postal, office).
Southpac 74 Finance Limited had been using Bell & Associates, 51-57 Bonaly Street, Tokoroa as their physical address up to 31 Mar 2010.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Tasman Drive, Tokoroa, 3420 New Zealand


Previous address

Address #1: Bell & Associates, 51-57 Bonaly Street, Tokoroa

Physical & registered address used from 21 Aug 2009 to 31 Mar 2010

Contact info
64 027 7869038
02 Mar 2024
64 7 8869038
26 Mar 2019 Phone
ronchris.s@xtra.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ronchris.s@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Sowden, Christine Tokoroa
3420
New Zealand
Entity (NZ Limited Company) Lpt Trustees No. 227 Limited
Shareholder NZBN: 9429046756206
Taupo
3330
New Zealand
Individual Sowden, Ronald William Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sowden, Christine Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sowden, Ronald William Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Directors

Ronald William Sowden - Director

Appointment date: 21 Aug 2009

Address: South Waikato, Tokoroa, 3420 New Zealand

Address used since 23 Oct 2015


Christine Sowden - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 14 Oct 2021

Address: South Waikato, Tokoroa, 3420 New Zealand

Address used since 23 Oct 2015

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