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Southfort Holdings Limited

Type: NZ Limited Company (Ltd)
9429036235810
NZBN
1257792
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
2/26 Waiatarua Rd
Remuera
Auckland 1050
New Zealand
Physical & service address used since 13 Mar 2013
2/26 Waiatarua Rd
Remuera
Auckland 1050
New Zealand
Delivery address used since 04 Feb 2020
Unit 1, 37 Glen Atkinson Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 19 Feb 2021

Southfort Holdings Limited, a removed company, was registered on 22 Nov 2002. 9429036235810 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been managed by 3 directors: Louise Elaine Stringer - an active director whose contract started on 22 Nov 2002,
Louise Elaine Lovrich - an active director whose contract started on 22 Nov 2002,
John Charles Stringer - an active director whose contract started on 30 Jun 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1, 37 Glen Atkinson Street, St Heliers, Auckland, 1071 (types include: registered, delivery).
Southfort Holdings Limited had been using 2/26 Waiatarua Rd, Remuera, Auckland as their registered address up until 19 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2/26 Waiatarua Rd, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Mar 2013 to 19 Feb 2021

Address #2: 6 Jervois Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 25 Jun 2007 to 13 Mar 2013

Address #3: 2/126 Waiatarua Road, Remuera Auckland

Registered address used from 25 Feb 2004 to 25 Jun 2007

Address #4: 2/26 Waiatarua Road, Remuera, Auckland

Physical address used from 25 Feb 2004 to 25 Jun 2007

Address #5: 26 Ventnor Road, Remuera Auckland

Registered & physical address used from 03 Mar 2003 to 25 Feb 2004

Address #6: 49 A, Panapa Drive, St Johns, Auckland

Registered & physical address used from 22 Nov 2002 to 03 Mar 2003

Contact info
64 21 758078
05 Feb 2019 Phone
jcstringer@xtra.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stringer, John Charles Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stringer, Louise Elaine Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovrich, Louise Elaine Remuera
Auckland
1050
New Zealand
Directors

Louise Elaine Stringer - Director

Appointment date: 22 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2015


Louise Elaine Lovrich - Director

Appointment date: 22 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2015


John Charles Stringer - Director

Appointment date: 30 Jun 2005

Address: Remuera Auckland, Auckland, 1050 New Zealand

Address used since 02 Feb 2015

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