Southside Engineering Limited, a registered company, was launched on 19 Sep 2007. 9429033126197 is the NZBN it was issued. This company has been run by 4 directors: Grant John Kelsen - an active director whose contract started on 19 Sep 2007,
Fiona Humphries - an active director whose contract started on 19 Sep 2007,
John Henry Burt - an inactive director whose contract started on 19 Sep 2007 and was terminated on 22 Apr 2013,
Karleen Georgina Lesley Burt - an inactive director whose contract started on 19 Sep 2007 and was terminated on 22 Apr 2013.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 32 Tirau Street, Putaruru, 3411 (type: physical, registered).
Southside Engineering Limited had been using Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their physical address up to 17 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical address used from 19 Sep 2007 to 17 May 2013
Address: Graham Brown & Co Ltd, Chartered Accoutants, 45-49 Tirau Street, Putaruru New Zealand
Registered address used from 19 Sep 2007 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelsen, Grant John |
Putaruru |
19 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Humphries, Fiona |
Putaruru |
19 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burt, Karleen Georgina Lesley |
Putaruru |
19 Sep 2007 - 09 May 2013 |
Individual | Brown, Rosalind Boyd Elliott |
Chartered Accountants 45-49 Tirau Street, Putaruru New Zealand |
19 Sep 2007 - 01 Feb 2012 |
Individual | Burt, John Henry |
Putaruru |
19 Sep 2007 - 09 May 2013 |
Grant John Kelsen - Director
Appointment date: 19 Sep 2007
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 25 Sep 2015
Fiona Humphries - Director
Appointment date: 19 Sep 2007
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 25 Sep 2015
John Henry Burt - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 22 Apr 2013
Address: Putaruru, 3483 New Zealand
Address used since 19 Sep 2007
Karleen Georgina Lesley Burt - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 22 Apr 2013
Address: Putaruru, 3483 New Zealand
Address used since 19 Sep 2007
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