South Sea Limited was registered on 06 Mar 2007 and issued an NZBN of 9429033561554. This registered LTD company has been run by 1 director, named Helen Mildred Cave - an active director whose contract began on 06 Mar 2007.
As stated in BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Until 06 Jul 2022, South Sea Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cave, Helen Mildred (an individual) located at Stewart Island, Stewart Island postcode 9818.
Then there is a group that consists of 1 shareholder, holds 99.92 per cent shares (exactly 1199 shares) and includes
Cave, Helen Mildred - located at Stewart Island, Stewart Island. South Sea Limited was categorised as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 05 Aug 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 22 Aug 2013 to 05 Aug 2021
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Mar 2011 to 22 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 11 Apr 2008 to 11 Mar 2011
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 06 Mar 2007 to 11 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cave, Helen Mildred |
Stewart Island Stewart Island 9818 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Cave, Helen Mildred |
Stewart Island Stewart Island 9818 New Zealand |
06 Mar 2007 - |
Helen Mildred Cave - Director
Appointment date: 06 Mar 2007
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 05 Mar 2012
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