Southern Brakes & Driveline (2008) Limited, a registered company, was started on 07 Nov 2008. 9429032508277 is the number it was issued. This company has been run by 4 directors: Luke Marshall Nicol - an active director whose contract started on 07 Nov 2008,
Valmai Muriel Nicol - an inactive director whose contract started on 13 Mar 2009 and was terminated on 09 Apr 2015,
Cliff Alan Nicol - an inactive director whose contract started on 13 Mar 2009 and was terminated on 09 Apr 2015,
Garry Brett Mckinnon - an inactive director whose contract started on 07 Nov 2008 and was terminated on 10 Mar 2009.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 20 Don Street, Invercargill, 9810 (physical address),
Level 1, 20 Don Street, Invercargill, 9810 (service address),
123 Clyde Street, Invercargill, 9810 (registered address).
Southern Brakes & Driveline (2008) Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address until 02 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 22 Dec 2009 to 02 Jun 2021
Address #2: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 14 May 2009 to 22 Dec 2009
Address #3: 123 Clyde Street, Invercargill
Physical address used from 07 Nov 2008 to 14 May 2009
Address #4: 123 Clyde Street, Invercargill
Registered address used from 07 Nov 2008 to 22 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Nicol, Luke Marshall |
Rd 2 Invercargill 9872 New Zealand |
07 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicol, Sonya |
Rd 2 Invercargill 9872 New Zealand |
05 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinnon, Garry Brett |
Invercargill |
07 Nov 2008 - 07 Nov 2008 |
Luke Marshall Nicol - Director
Appointment date: 07 Nov 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 03 Jun 2015
Valmai Muriel Nicol - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 09 Apr 2015
Address: Invercargill 9875, New Zealand
Address used since 13 Mar 2009
Cliff Alan Nicol - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 09 Apr 2015
Address: Invercargill 9875, New Zealand
Address used since 13 Mar 2009
Garry Brett Mckinnon - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 10 Mar 2009
Address: Invercargill, New Zealand
Address used since 07 Nov 2008
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