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South End Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034984437
NZBN
1595539
Company Number
Registered
Company Status
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 18 Sep 2018
45 King Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 04 Sep 2019

South End Enterprises Limited, a registered company, was incorporated on 03 Feb 2005. 9429034984437 is the business number it was issued. This company has been managed by 3 directors: Jason Cord Macklow - an active director whose contract started on 03 Feb 2005,
Peter Michael De Luca - an inactive director whose contract started on 19 Sep 2014 and was terminated on 27 Aug 2020,
Warren David Larsen - an inactive director whose contract started on 21 Jul 2006 and was terminated on 01 Apr 2019.
Updated on 28 Jan 2021, our data contains detailed information about 2 addresses the company uses, specifically: 45 King Street, Frankton, Hamilton, 3204 (physical address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address).
South End Enterprises Limited had been using 203 Victoria Street, Hamilton Central, Hamilton as their registered address until 18 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Jc Investments Limited - located at 3204, Hamilton East, Hamilton.

Addresses

Principal place of activity

45 King Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 07 Sep 2018 to 18 Sep 2018

Address #2: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 07 Sep 2018 to 04 Sep 2019

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 09 Aug 2012 to 07 Sep 2018

Address #4: 199 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 09 Aug 2012 to 07 Sep 2018

Address #5: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Jun 2012 to 09 Aug 2012

Address #6: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Aug 2010 to 15 Jun 2012

Address #7: Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 01 Sep 2009 to 30 Aug 2010

Address #8: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Physical & registered address used from 02 Jun 2009 to 01 Sep 2009

Address #9: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 14 Aug 2006 to 02 Jun 2009

Address #10: Tompkins Wake, 430 Victoria Street, Hamilton

Registered & physical address used from 03 Feb 2005 to 14 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jc Investments Limited
Shareholder NZBN: 9429037560652
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren David Larsen Rd 9
Hamilton
3289
New Zealand
Directors

Jason Cord Macklow - Director

Appointment date: 03 Feb 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jun 2012


Peter Michael De Luca - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 27 Aug 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 19 Sep 2014


Warren David Larsen - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 01 Apr 2019

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Aug 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 25 Aug 2009

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