Southern Ventures (Karaka) Limited, a registered company, was launched on 17 Jan 2003. 9429036175321 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Yet Ying Louie - an active director whose contract began on 17 Jan 2003,
Tim Di Mattina - an inactive director whose contract began on 17 Jan 2003 and was terminated on 20 May 2022.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Southern Ventures (Karaka) Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 14 Oct 2008.
Previous aliases for the company, as we established at BizDb, included: from 17 Jan 2003 to 14 Dec 2004 they were called Southern Ventures (2003) Limited.
One entity owns all company shares (exactly 1000 shares) - Louie, Yet Ying - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 17 Jan 2003 to 14 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Louie, Yet Ying |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Di Mattina, Tim |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2003 - 18 Oct 2023 |
Yet Ying Louie - Director
Appointment date: 17 Jan 2003
Address: 8 Albert St, Auckland Central, 1010 New Zealand
Address used since 04 May 2018
Address: Karaka, R D 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2015
Tim Di Mattina - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 20 May 2022
Address: 8 Albert St, Auckland Central, 1010 New Zealand
Address used since 04 May 2018
Address: Karaka, R D 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2015
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