South End Properties Limited, a registered company, was registered on 08 Oct 1999. 9429037462093 is the NZBN it was issued. This company has been managed by 3 directors: Roger Gordon Taylor - an active director whose contract began on 13 Apr 2006,
Laurel Flora Taylor - an active director whose contract began on 13 Apr 2006,
Ju Hee Lee - an inactive director whose contract began on 08 Oct 1999 and was terminated on 13 Apr 2006.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 128 Mountfield Road, Rd 2, Waipu, 0582 (category: physical, registered).
South End Properties Limited had been using Gallery 16, 23 Graham Street, Auckland Central as their registered address up until 09 Aug 2006.
Previous names for this company, as we found at BizDb, included: from 08 Oct 1999 to 02 Aug 2006 they were called Sion Limited.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%).
Previous addresses
Address: Gallery 16, 23 Graham Street, Auckland Central
Registered & physical address used from 07 Nov 2005 to 09 Aug 2006
Address: 16 Louisa Lane, Kamo, Whangarei
Physical & registered address used from 01 Dec 2004 to 07 Nov 2005
Address: C/-sweet, Kara Road, R D 9, Maungatapere, Whangarei
Registered & physical address used from 10 Oct 2003 to 01 Dec 2004
Address: 12 Scarborough Lane, Kamo, Whangarei
Physical address used from 10 Oct 2001 to 10 Oct 2003
Address: 9 The Bluff, Riverside, Whangarei
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: 9 The Bluff, Riverside, Whangarei
Registered address used from 10 Oct 2001 to 10 Oct 2003
Address: 9 The Bluff, Riverside, Whangarei
Registered address used from 12 Apr 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Taylor, Laurel Flora |
R D 2 Waipu New Zealand |
21 Jul 2006 - |
| Individual | Taylor, Roger Gordon |
R D 2 Waipu New Zealand |
21 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Taylor, Roger Gordon |
R D 2 Waipu New Zealand |
09 Aug 2006 - |
| Individual | Mortimer, Murray Lewis |
R D 6 Whangarei New Zealand |
09 Aug 2006 - |
| Individual | Taylor, Laurel Flora |
R D 2 Waipu New Zealand |
09 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Ju Hee |
23 Graham Street Auckland Central |
05 Oct 2003 - 31 Oct 2005 |
Roger Gordon Taylor - Director
Appointment date: 13 Apr 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Oct 2009
Laurel Flora Taylor - Director
Appointment date: 13 Apr 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Oct 2009
Ju Hee Lee - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 13 Apr 2006
Address: 23 Graham Street, Auckland Central,
Address used since 31 Oct 2005