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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
17 Dec 2003 - |
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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