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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren David Larsen |
Rd 9 Hamilton 3289 New Zealand |
07 Aug 2006 - 21 Oct 2020 |
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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