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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Killip, Mark William |
Avondale Auckland 1026 New Zealand |
11 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Morton, Helen Elizabeth Mary |
Manly Whangaparaoa 0930 New Zealand |
11 Sep 2003 - |
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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