Southern Suburbs Realty Limited

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 02 Apr 2024), 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, 2 shares are held by 1 entity, namely:
Brady, Darren John (an individual) located at Rd 2, Papakura postcode 2578.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Brady, Kelly-Ann - located at Rd 2, Papakura.
The next share allotment (24996 shares, 99.98%) belongs to 2 entities, namely:
Brady, Kelly-Ann, located at Rd 2, Papakura (an individual),
Brady, Darren John, located at Rd 2, Papakura (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

Previous Shareholders

Darren John Brady - Director

Appointment date: 05 Sep 2007

Colin Varney - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 01 May 2011

David Yule Bryan - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 15 Dec 2003