Southern Hemisphere Proving Grounds Limited

Southern Hemisphere Proving Grounds Limited, a registered company, was registered on 22 Dec 2004. 9429035041740 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 7 directors: George Arthur Churchill Gould - an active director whose contract started on 22 Dec 2004,
Richard John Somerville - an active director whose contract started on 26 Oct 2005,
Annabel Emily Acland - an active director whose contract started on 29 Nov 2016,
Annabelle Emily Acland - an active director whose contract started on 29 Nov 2016,
Thomas George Elworthy - an inactive director whose contract started on 22 Dec 2004 and was terminated on 04 Dec 2019.
Updated on 18 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 20 Desmond Street, Christchurch, 8140 (physical address),
20 Desmond Street, Christchurch, 8140 (service address),
478 Glenmark Drive, Rd 3, Amberley, 7483 (registered address).
Southern Hemisphere Proving Grounds Limited had been using 478 Glenmark Drive, Amberley as their physical address until 26 Aug 2021.
Old names for the company, as we identified at BizDb, included: from 22 Dec 2004 to 18 Mar 2005 they were named Southern Hemisphere Proving Ground Limited.
One entity controls all company shares (exactly 10 shares) - Gould Holdings Limited - located at 8140, Rd 3, Amberley.

Principal place of activity

478 Glenmark Drive, Rd 3, Amberley, 7483 New Zealand

Previous addresses

Address #1: 478 Glenmark Drive, Amberley, 7483 New Zealand

Physical address used from 25 Aug 2021 to 26 Aug 2021

Address #2: 478 Glenmark Drive, Rd 3, Amberley, 7483 New Zealand

Physical address used from 13 Oct 2016 to 25 Aug 2021

Address #3: 478 Glenmark Drive, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 11 Dec 2012 to 13 Oct 2016

Address #4: 36 Helmores Lane, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 19 Dec 2011 to 11 Dec 2012

Address #5: Level 2, Warren House, 84 Gloucester St, Christchurch New Zealand

Registered & physical address used from 22 Dec 2004 to 19 Dec 2011

Previous Shareholders

Ultimate Holding Company

George Arthur Churchill Gould - Director

Appointment date: 22 Dec 2004

Richard John Somerville - Director

Appointment date: 26 Oct 2005

Annabel Emily Acland - Director

Appointment date: 29 Nov 2016

Annabelle Emily Acland - Director

Appointment date: 29 Nov 2016

Thomas George Elworthy - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 04 Dec 2019

Michael James Sleigh - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 20 Sep 2016

Timothy Paul Allan - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 19 Sep 2016