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Southern Hemisphere Consulting & Design Limited

Type: NZ Limited Company (Ltd)
9429035507338
NZBN
1488652
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Feb 2020

Southern Hemisphere Consulting & Design Limited, a registered company, was launched on 04 Mar 2004. 9429035507338 is the NZ business number it was issued. This company has been run by 2 directors: Andrea Nicole Ecklein - an active director whose contract began on 04 Mar 2004,
Bryce Anthony Ecklein - an active director whose contract began on 04 Mar 2004.
Updated on 30 May 2025, our database contains detailed information about 3 addresses the company uses, namely: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Southern Hemisphere Consulting & Design Limited had been using 19 Henry Street, Blenheim as their registered address until 20 Oct 2008.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 19 Henry Street, Blenheim

Registered & physical address used from 04 Mar 2004 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ecklein, Andrea Nicole Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ecklein, Andrea Nicole -as Trustee Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ecklein, Bryce Anthony Blenheim
7201
New Zealand
Directors

Andrea Nicole Ecklein - Director

Appointment date: 04 Mar 2004

Address: Blenheim, 7201 New Zealand

Address used since 27 Feb 2015


Bryce Anthony Ecklein - Director

Appointment date: 04 Mar 2004

Address: Blenheim, 7201 New Zealand

Address used since 27 Feb 2015

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