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Source Group Limited

Type: NZ Limited Company (Ltd)
9429033621906
NZBN
1906657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
10/54 View Road
Wairau Valley, Auckland 0627
New Zealand
Registered & physical & service address used since 09 Nov 2021

Source Group Limited, a registered company, was incorporated on 08 Feb 2007. 9429033621906 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. The company has been supervised by 2 directors: Hamish Christopher Anderson - an active director whose contract began on 08 Feb 2007,
Richard Peter John Hosegood - an inactive director whose contract began on 08 Feb 2007 and was terminated on 14 Sep 2008.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 10/54 View Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Source Group Limited had been using Unit 10, 54 View Road, Wairau Valley, Auckland as their registered address until 09 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Source Group Investments Limited - located at 0627, Wairau Valley, Auckland.

Addresses

Principal place of activity

41 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: Unit 10, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 14 Apr 2021 to 09 Nov 2021

Address: 41 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 06 Dec 2017 to 09 Nov 2021

Address: 41 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 06 Dec 2017 to 14 Apr 2021

Address: 8 Matuhi Street, Tirohanga, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Jul 2012 to 06 Dec 2017

Address: 3/1 Moncrieff Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jun 2011 to 24 Jul 2012

Address: 19 Rainbow Drive, Taupo New Zealand

Physical & registered address used from 20 Oct 2009 to 16 Jun 2011

Address: 25 Lawson Place, Mount Victoria, Wellington 6001, New Zealand

Registered address used from 19 Sep 2008 to 20 Oct 2009

Address: 25 Lawson Place, Mt Victoria, Wellington

Physical address used from 19 Sep 2008 to 20 Oct 2009

Address: 9 Cheviot Road, Eastbourne, Wellington

Physical & registered address used from 08 Feb 2007 to 19 Sep 2008

Contact info
64 22 0996849
26 Nov 2018 Phone
hamishcanderson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Source Group Investments Limited
Shareholder NZBN: 9429048826662
Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosegood, Richard Peter John Eastbourne
Wellington
Individual Anderson, Hamish Christopher Greenhithe
Auckland
0632
New Zealand
Individual Stamper, Norline Fauziah Greenhithe
Auckland
0632
New Zealand
Directors

Hamish Christopher Anderson - Director

Appointment date: 08 Feb 2007

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Nov 2023

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Nov 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Nov 2017

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 16 Jul 2012


Richard Peter John Hosegood - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 14 Sep 2008

Address: Eastbourne, Wellington,

Address used since 08 Feb 2007

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