Southwick Trading Limited, a registered company, was incorporated on 04 Apr 2000. 9429037313135 is the business number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company was categorised. This company has been supervised by 2 directors: Lesley Anne Southwick - an active director whose contract started on 04 Apr 2000,
Jonathan Noel Southwick - an active director whose contract started on 04 Apr 2000.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 126 Whangaparaoa Road, Red Beach, Red Beach, 0932 (category: physical, registered).
Southwick Trading Limited had been using 1/126 Whanagparaoa Rd, Red Beach, Auckland as their physical address until 06 May 2019.
All company shares (98 shares exactly) are under control of a single group consisting of 2 entities, namely:
Southwick, Lesley Anne (an individual) located at Red Beach, Red Beach postcode 0932,
Southwick, Jonathan Noel (an individual) located at Red Beach, Red Beach postcode 0932.
Principal place of activity
Flat 1, 126 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 1/126 Whanagparaoa Rd, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 03 May 2019 to 06 May 2019
Address: 318 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 12 Jun 2018 to 03 May 2019
Address: 11 Lewin Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 May 2017 to 12 Jun 2018
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 27 Mar 2007 to 25 May 2017
Address: Same As Registered Office
Physical address used from 05 Apr 2000 to 27 Mar 2007
Address: C/- Williams & Co, Chartered Accountants, 52 Rosebank Road, Avondale, Auckland
Registered address used from 04 Apr 2000 to 27 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Individual | Southwick, Lesley Anne |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2009 - |
| Individual | Southwick, Jonathan Noel |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southwick, Jonathan Noel |
Mt Eden Auckland |
04 Apr 2000 - 05 Jun 2009 |
| Individual | Southwick, Lesley Anne |
Red Beach Red Beach 0932 New Zealand |
04 Apr 2000 - 05 Jun 2009 |
| Individual | Williams, Kenneth David |
Mt Eden Auckland |
04 Apr 2000 - 05 Jun 2009 |
| Individual | Waller, David Charles |
Epsom Auckland 1023 New Zealand |
05 Jun 2009 - 04 Jun 2018 |
Lesley Anne Southwick - Director
Appointment date: 04 Apr 2000
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Apr 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 04 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2011
Jonathan Noel Southwick - Director
Appointment date: 04 Apr 2000
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 25 Apr 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 04 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2011
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