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Southern Blue Holdings Limited

Type: NZ Limited Company (Ltd)
9429035771289
NZBN
1396706
Company Number
Registered
Company Status
Current address
35 Shuttleworth Place
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 12 Jun 2018

Southern Blue Holdings Limited, a registered company, was launched on 11 Sep 2003. 9429035771289 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark William Killip - an active director whose contract began on 11 Sep 2003,
Helen Elizabeth Mary Morton - an active director whose contract began on 11 Sep 2003.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 35 Shuttleworth Place, Manly, Whangaparaoa, 0930 (type: registered, physical).
Southern Blue Holdings Limited had been using 3/14 The Esplanade, Castor Bay, Auckland as their physical address until 12 Jun 2018.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 3/14 The Esplanade, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 26 Jun 2015 to 12 Jun 2018

Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand

Physical & registered address used from 17 Jun 2013 to 26 Jun 2015

Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand

Registered & physical address used from 11 Sep 2003 to 17 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Killip, Mark William Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Morton, Helen Elizabeth Mary Manly
Whangaparaoa
0930
New Zealand
Directors

Mark William Killip - Director

Appointment date: 11 Sep 2003

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Jul 2016


Helen Elizabeth Mary Morton - Director

Appointment date: 11 Sep 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2016

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