Southgate Centre Limited, a registered company, was started on 25 Nov 2003. 9429035668022 is the business number it was issued. This company has been managed by 3 directors: Haydn Charles Staples - an active director whose contract began on 01 Mar 2004,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 25 Nov 2003 and was terminated on 29 May 2013.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical).
Southgate Centre Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up until 26 Feb 2018.
A total of 21900 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0.46 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21800 shares (99.54 per cent).
Previous addresses
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 02 May 2017 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Nov 2003 to 02 May 2017
Basic Financial info
Total number of Shares: 21900
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 21800 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
25 Nov 2003 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
25 Nov 2003 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 01 Mar 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Mar 2010
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