South British Group Limited, a registered company, was started on 23 Jun 2006. 9429034034019 is the NZBN it was issued. This company has been supervised by 3 directors: Gary Gordon Mario Wood - an active director whose contract started on 23 Jun 2006,
Gary Wood - an active director whose contract started on 23 Jun 2006,
Jillian Margaret Lawry - an active director whose contract started on 01 Apr 2017.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
South British Group Limited had been using Level Five, 82 Symonds Street, Grafton Auckland as their registered address until 22 Jul 2020.
One entity owns all company shares (exactly 1000 shares) - Wood, Gary Gordon Mario - located at 1050, Remuera, Auckland.
Previous addresses
Address: Level Five, 82 Symonds Street, Grafton Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2017 to 22 Jul 2020
Address: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 05 May 2015 to 10 May 2017
Address: 26 Tarawera Terrace, St Heliers, 1071 New Zealand
Registered address used from 28 Apr 2014 to 05 May 2015
Address: 26 Tarawera Terrace, St Heliers, 1071 New Zealand
Registered address used from 16 Apr 2013 to 28 Apr 2014
Address: 26 Tarawera Terrace, St Heliers, 1071 New Zealand
Physical address used from 16 Apr 2013 to 05 May 2015
Address: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 12 Apr 2012 to 16 Apr 2013
Address: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 11 Apr 2011 to 12 Apr 2012
Address: #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 New Zealand
Registered & physical address used from 23 Jun 2006 to 11 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
06 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Gary |
Remuera Auckland 1050 New Zealand |
23 Jun 2006 - 06 Aug 2021 |
Gary Gordon Mario Wood - Director
Appointment date: 23 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2021
Gary Wood - Director
Appointment date: 23 Jun 2006
Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand
Address used since 02 May 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Apr 2015
Jillian Margaret Lawry - Director
Appointment date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
Acoustical Society Of New Zealand Incorporated
C/o Marshall Day Acoustics
Syl (nz) International Company Limited
86 Symonds Street
Auckland Disabled Persons Placement Board
86 Symonds Street
H.i.v. Trust
C/- Ednina P Hughes
Uunz Institute Of Business Limited
Uunz Tower, 76-78 Symonds Street
China Peaceful Reunification Federation Of New Zealand Incorporated
76 Symonds Street