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Southside Construction Limited

Type: NZ Limited Company (Ltd)
9429037294939
NZBN
1028057
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 01 Apr 2019

Southside Construction Limited was started on 11 Apr 2000 and issued a number of 9429037294939. The registered LTD company has been run by 2 directors: Veronica Fly - an active director whose contract began on 11 Apr 2000,
David Fly - an active director whose contract began on 11 Apr 2000.
According to our database (last updated on 23 Apr 2024), this company filed 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
Up until 01 Apr 2019, Southside Construction Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 300 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 298 shares are held by 3 entities, namely:
Fly, David (an individual) located at Fairfield, Hamilton postcode 3214,
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Fly, Veronica (an individual) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Fly, David - located at Fairfield, Hamilton.
The third share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Fly, Veronica, located at Fairfield, Hamilton (an individual).

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Aug 2011 to 01 Apr 2019

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 11 Apr 2000 to 04 Aug 2011

Address: 19 Kitchener Street, Hamilton New Zealand

Physical address used from 11 Apr 2000 to 04 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Fly, David Fairfield
Hamilton
3214
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Fly, Veronica Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fly, David Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fly, Veronica Fairfield
Hamilton
3214
New Zealand
Directors

Veronica Fly - Director

Appointment date: 11 Apr 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 04 Jul 2023

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 19 Jul 2010


David Fly - Director

Appointment date: 11 Apr 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 04 Jul 2023

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 19 Jul 2010

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