South Auckland Holdings Limited was incorporated on 14 Mar 2003 and issued a New Zealand Business Number of 9429036098088. This registered LTD company has been supervised by 3 directors: Jean Baillie - an active director whose contract started on 24 Mar 2010,
Ian Cameron Baillie - an inactive director whose contract started on 14 Mar 2003 and was terminated on 02 Feb 2010,
Bruce Henderson - an inactive director whose contract started on 14 Mar 2003 and was terminated on 20 Dec 2007.
As stated in our data (updated on 31 Mar 2024), this company registered 1 address: 16 Te Akau Crescent, Bucklands Beach (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ian Holdings Limited (an entity) located at Burswood, Auckland postcode 2013.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ian Holdings Limited Shareholder NZBN: 9429032318401 |
Burswood Auckland 2013 New Zealand |
03 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | I.c. Baillie Limited Shareholder NZBN: 9429038368943 Company Number: 713939 |
11 Jun 2004 - 14 Jan 2008 | |
| Entity | Brenpark Corporation Limited Shareholder NZBN: 9429037506018 Company Number: 974356 |
11 Jun 2004 - 09 Jun 2006 | |
| Entity | I.c. Baillie Limited Shareholder NZBN: 9429038368943 Company Number: 713939 |
11 Jun 2004 - 14 Jan 2008 | |
| Entity | Brenpark Corporation Limited Shareholder NZBN: 9429037506018 Company Number: 974356 |
11 Jun 2004 - 09 Jun 2006 |
Jean Baillie - Director
Appointment date: 24 Mar 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 27 May 2010
Ian Cameron Baillie - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 02 Feb 2010
Address: Bucklands Beach, 2012 New Zealand
Address used since 14 Mar 2003
Bruce Henderson - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 20 Dec 2007
Address: Remuera, Auckland,
Address used since 11 Jun 2003
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