Southern Cross Lumber Co Limited, a registered company, was registered on 21 Aug 2001. 9429036793624 is the NZ business number it was issued. This company has been run by 3 directors: Padam Malepati - an active director whose contract started on 21 Aug 2001,
Barbara Elizabeth Malepati - an inactive director whose contract started on 21 Aug 2001 and was terminated on 01 Aug 2007,
Richard Thomas Salisbury - an inactive director whose contract started on 21 Aug 2001 and was terminated on 31 Aug 2001.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3200 (type: registered, service).
Southern Cross Lumber Co Limited had been using Level 4, Bnz Building, 354 Victoria St, Hamilton. as their physical address up to 08 Jul 2019.
Previous names for the company, as we found at BizDb, included: from 21 Aug 2001 to 13 Sep 2001 they were called Southern Cross Import Export Limited.
A single entity owns all company shares (exactly 100 shares) - Requisite Co Limited - located at 3200, 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria St, Hamilton., 3200 New Zealand
Physical & registered address used from 05 Mar 2013 to 08 Jul 2019
Address #2: Wel House, Cnr. London & Victoria Streets, Hamilton New Zealand
Physical address used from 22 Apr 2009 to 05 Mar 2013
Address #3: Wel House, Cnr. London & Victoria Streets, Hamilton. New Zealand
Registered address used from 22 Apr 2009 to 05 Mar 2013
Address #4: Mackrell Murcott, 17 Clifton Road, Hamilton
Physical & registered address used from 17 Apr 2008 to 22 Apr 2009
Address #5: 189 Collingwood Street, Hamilton
Registered & physical address used from 09 Aug 2007 to 17 Apr 2008
Address #6: Mackrell Murcott, 17 Clifton Road, Hamilton
Registered address used from 14 Oct 2002 to 09 Aug 2007
Address #7: 100 Marwood Road, R D 8, Hamilton
Registered address used from 21 Aug 2001 to 14 Oct 2002
Address #8: 100 Marwood Road, R D 8, Hamilton
Physical address used from 21 Aug 2001 to 09 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Requisite Co Limited Shareholder NZBN: 9429031611046 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malepati, Barbara Elizabeth |
Te Kowhai, R D 8, Hamilton |
09 Feb 2004 - 27 Jun 2010 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
14 May 2010 - 14 May 2010 | |
| Individual | Malepati, Padam |
Te Kowhai, R D 8, Hamilton |
09 Feb 2004 - 27 Jun 2010 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
14 May 2010 - 14 May 2010 |
Ultimate Holding Company
Padam Malepati - Director
Appointment date: 21 Aug 2001
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Mar 2010
Barbara Elizabeth Malepati - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 01 Aug 2007
Address: Te Kowhai, Rd 8, Hamilton,
Address used since 21 Aug 2001
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 31 Aug 2001
Address: Hamilton,
Address used since 21 Aug 2001
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Global Veterinary Services Limited
Level 4, B N Z Building
The Rotoart Charitable Trust
C/o Forsyth Barr
Masse Incorporated
Staples Rodway