South 2 South Limited was started on 19 Nov 2001 and issued a New Zealand Business Number of 9429036699865. The registered LTD company has been run by 1 director, named Stephen Crerar - an active director whose contract started on 19 Nov 2001.
As stated in BizDb's data (last updated on 30 Mar 2024), the company registered 3 addresses: 31 Cowley Drive, Leamington, Cambridge, 3432 (registered address),
31 Cowley Drive, Leamington, Cambridge, 3432 (physical address),
31 Cowley Drive, Leamington, Cambridge, 3432 (service address),
31 Cowley Drive, Leamington, Cambridge, 3432 (office address) among others.
Up to 15 Sep 2021, South 2 South Limited had been using 388 North Road, Clevedon, Auckland as their registered address.
BizDb identified former names used by the company: from 19 Nov 2001 to 13 Feb 2017 they were called Yale Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crerar, Stephen (an individual) located at Leamington, Cambridge postcode 3432. South 2 South Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
31 Cowley Drive, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 388 North Road, Clevedon, Auckland, 2852 New Zealand
Registered & physical address used from 12 Sep 2016 to 15 Sep 2021
Address #2: 18 North Road, Clevedon, Auckland, RD2 New Zealand
Registered address used from 15 Mar 2011 to 12 Sep 2016
Address #3: 18 North Road, Clevedon, Auckland, RD2 New Zealand
Physical address used from 14 Mar 2011 to 12 Sep 2016
Address #4: 5 Chatfield Place, Remuera, Auckland New Zealand
Registered address used from 01 May 2009 to 15 Mar 2011
Address #5: 5 Chatfield Place, Remuera, Auckland New Zealand
Physical address used from 01 May 2009 to 14 Mar 2011
Address #6: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
Physical & registered address used from 21 Sep 2005 to 01 May 2009
Address #7: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 23 Sep 2003 to 21 Sep 2005
Address #8: At The Offices Of Kpmg Legal, Level 4 Novell House, 89 The Terrace, Wellington
Registered & physical address used from 19 Nov 2001 to 23 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crerar, Stephen |
Leamington Cambridge 3432 New Zealand |
19 Nov 2001 - |
Stephen Crerar - Director
Appointment date: 19 Nov 2001
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Sep 2021
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 01 Sep 2016
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