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Southern Nights Limited

Type: NZ Limited Company (Ltd)
9429035611530
NZBN
1469990
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Southern Nights Limited was registered on 17 Dec 2003 and issued an NZ business identifier of 9429035611530. The registered LTD company has been managed by 1 director, named Grant Ian Hally - an active director whose contract began on 17 Dec 2003.
According to BizDb's data (last updated on 25 May 2025), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 02 Mar 2020, Southern Nights Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 Sep 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 May 2018 to 30 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Oct 2017 to 31 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 11 Oct 2017

Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001. New Zealand

Physical & registered address used from 17 Dec 2003 to 17 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Directors

Grant Ian Hally - Director

Appointment date: 17 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2012

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