Southern Suburbs Realty Limited was started on 07 Aug 2002 and issued a business number of 9429036383603. This registered LTD company has been run by 3 directors: Darren John Brady - an active director whose contract began on 05 Sep 2007,
Colin Varney - an inactive director whose contract began on 15 Dec 2003 and was terminated on 01 May 2011,
David Yule Bryan - an inactive director whose contract began on 07 Aug 2002 and was terminated on 15 Dec 2003.
As stated in our information (updated on 09 May 2025), this company registered 1 address: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 02 Nov 2023, Southern Suburbs Realty Limited had been using 116 Harris Road, Level 2, East Tamaki, Auckland as their service address.
A total of 25000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 24996 shares are held by 2 entities, namely:
Brady, Kelly-Ann (an individual) located at Auckland Central, Auckland postcode 1010,
Brady, Darren John (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Brady, Darren John - located at Auckland Central, Auckland.
The next share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Brady, Kelly-Ann, located at Auckland Central, Auckland (an individual). Southern Suburbs Realty Limited is classified as "Real estate agency service" (ANZSIC L672010).
Other active addresses
Address #4: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 02 Nov 2023
Previous addresses
Address #1: 116 Harris Road, Level 2, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 31 Mar 2023 to 02 Nov 2023
Address #2: 4b Graham Road, Takanini, Auckland
Physical & registered address used from 02 Mar 2006 to 06 Mar 2009
Address #3: 112 Polo Prince Drive, Alfriston, Manurewa
Registered & physical address used from 26 Nov 2004 to 02 Mar 2006
Address #4: 319 - 323 Great South Road, Papakura, Auckland
Registered & physical address used from 07 Aug 2002 to 26 Nov 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24996 | |||
| Individual | Brady, Kelly-ann |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2002 - |
| Individual | Brady, Darren John |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Brady, Darren John |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Brady, Kelly-ann |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varney, Rona Theresia Maria |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2002 - 10 May 2011 |
| Individual | Varney, Rona Theresia Maria |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2002 - 10 May 2011 |
| Individual | Varney, Colin David |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2002 - 10 May 2011 |
| Individual | Varney, Colin David |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2002 - 10 May 2011 |
Darren John Brady - Director
Appointment date: 05 Sep 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Apr 2025
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 23 Feb 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 11 Mar 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 26 Feb 2014
Colin Varney - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 01 May 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Jul 2007
David Yule Bryan - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 15 Dec 2003
Address: Papakura, Auckland,
Address used since 07 Aug 2002
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