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Southern Spit Bbq Co Limited

Type: NZ Limited Company (Ltd)
9429036779932
NZBN
1160407
Company Number
Registered
Company Status
Current address
14 Westbrook Avenue
Takanini 2105
New Zealand
Registered & physical & service address used since 22 Jul 2013

Southern Spit Bbq Co Limited, a registered company, was started on 12 Sep 2001. 9429036779932 is the NZ business identifier it was issued. This company has been run by 1 director, named Graham Corse-Scott - an active director whose contract began on 12 Sep 2001.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Westbrook Avenue, Takanini, 2105 (type: registered, physical).
Southern Spit Bbq Co Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address up to 22 Jul 2013.
One entity owns all company shares (exactly 99 shares) - Cs Trustees Limited - located at 2105, Takanini, Auckland.

Addresses

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Sep 2011 to 22 Jul 2013

Address: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 18 Oct 2010 to 19 Sep 2011

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 18 Oct 2010

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 21 Sep 2006 to 04 Dec 2008

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Jul 2003 to 21 Sep 2006

Address: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Sep 2001 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Cs Trustees Limited
Shareholder NZBN: 9429035296164
Takanini
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corse-scott, Graham Takanini
Takanini
2105
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Corse-scott, Graham Conifer Grove
Auckland
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Graham Corse-scott - Director

Appointment date: 12 Sep 2001

Address: Takanini, Takanini, 2105 New Zealand

Address used since 01 Jun 2012

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