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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | E.h. Ball Limited Shareholder NZBN: 9429038680137 |
Invercargill 9810 New Zealand |
22 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 899 | |||
| Individual | Piebenga, Maree Helen |
Rd 2 Cromwell 9384 New Zealand |
22 Sep 2008 - |
| Individual | Piebenga, Daniel Robert |
Mosgiel Mosgiel 9024 New Zealand |
22 Sep 2008 - |
| Individual | Piebenga, Paul James |
Rd 2 Cromwell 9384 New Zealand |
22 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Piebenga, Paul James |
Rd 2 Cromwell 9384 New Zealand |
22 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Franklin, Craig Bruce |
Rd 3 Cromwell 9383 New Zealand |
07 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ball, Warwick Ernest |
Rd 6 Invercargill 9876 New Zealand |
22 Sep 2008 - |
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
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