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Southside Engineering Limited

Type: NZ Limited Company (Ltd)
9429033126197
NZBN
1986490
Company Number
Registered
Company Status
Current address
32 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 17 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kelsen, Grant John Putaruru
Shares Allocation #2 Number of Shares: 50
Individual Humphries, Fiona Putaruru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Karleen Georgina Lesley Putaruru
Individual Brown, Rosalind Boyd Elliott Chartered Accountants
45-49 Tirau Street, Putaruru

New Zealand
Individual Burt, John Henry Putaruru
Directors

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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