South British Holdings Limited, a registered company, was incorporated on 19 Jun 2003. 9429035937012 is the business number it was issued. The company has been managed by 1 director, named Jonathan Kennedy Chalton Baulcomb - an active director whose contract started on 19 Jun 2003.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 5 Domain Lane, Mangere Bridge, Auckland, 2022 (type: registered, service).
South British Holdings Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address up until 20 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - Baulcomb, Jonathan Kennedy Chalton - located at 2022, Mangere Bridge, Manukau.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 20 Aug 2013
Address #2: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland New Zealand
Registered & physical address used from 23 Mar 2005 to 13 Aug 2010
Address #3: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 19 Jun 2003 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Baulcomb, Jonathan Kennedy Chalton |
Mangere Bridge Manukau 2022 New Zealand |
25 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 |
Rosedale Auckland 0632 New Zealand |
17 Nov 2011 - 25 Aug 2022 |
| Entity | South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 |
Rosedale Auckland 0632 New Zealand |
17 Nov 2011 - 25 Aug 2022 |
| Individual | Baulcomb, Rodney Gerald Stanley |
Mangere Bridge Manukau 2022 New Zealand |
28 Oct 2005 - 25 Aug 2022 |
| Individual | Baulcomb, Rodney Gerald Stanley |
Mangere Bridge Manukau 2022 New Zealand |
28 Oct 2005 - 25 Aug 2022 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
03 Mar 2005 - 03 Mar 2005 | |
| Individual | Baulcomb, Jonathan Kennedy Chalton |
Takapuna North Shore City |
19 Jun 2003 - 03 Mar 2005 |
| Entity | South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 |
28 Oct 2005 - 17 Nov 2011 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
03 Mar 2005 - 03 Mar 2005 | |
| Individual | Baulcomb, Rodney Gerald Stanley |
20 O'neills Avenue Takapuna, Auckland |
03 Mar 2005 - 03 Mar 2005 |
| Entity | South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 |
28 Oct 2005 - 17 Nov 2011 |
Jonathan Kennedy Chalton Baulcomb - Director
Appointment date: 19 Jun 2003
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 23 Nov 2015
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