Shortcuts

Southern Lakes Building Limited

Type: NZ Limited Company (Ltd)
9429032573671
NZBN
2170227
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Oct 2020

Southern Lakes Building Limited, a registered company, was incorporated on 22 Sep 2008. 9429032573671 is the NZ business number it was issued. The company has been managed by 2 directors: Paul James Piebenga - an active director whose contract started on 22 Sep 2008,
Warwick Ernest Ball - an active director whose contract started on 22 Sep 2008.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southern Lakes Building Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 05 Oct 2020.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 49 shares (4.9%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 899 shares (89.9%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Sep 2016 to 05 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Sep 2010 to 30 Sep 2016

Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 22 Sep 2008 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) E.h. Ball Limited
Shareholder NZBN: 9429038680137
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 899
Individual Piebenga, Maree Helen Rd 2
Cromwell
9384
New Zealand
Individual Piebenga, Daniel Robert Mosgiel
Mosgiel
9024
New Zealand
Individual Piebenga, Paul James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Piebenga, Paul James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Franklin, Craig Bruce Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ball, Warwick Ernest Rd 6
Invercargill
9876
New Zealand
Directors

Paul James Piebenga - Director

Appointment date: 22 Sep 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 24 Sep 2015


Warwick Ernest Ball - Director

Appointment date: 22 Sep 2008

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 19 Nov 2019

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 25 Sep 2015