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Southworth Consulting Limited

Type: NZ Limited Company (Ltd)
9429037630638
NZBN
951537
Company Number
Registered
Company Status
Current address
1148 Victoria St
Hamilton
Other address (Address For Share Register) used since 31 Jul 2008
11 London Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 04 Aug 2020
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 10 Aug 2021

Southworth Consulting Limited, a registered company, was started on 19 Mar 1999. 9429037630638 is the NZ business number it was issued. The company has been managed by 1 director, named Gilbert Mark Southworth - an active director whose contract began on 19 Mar 1999.
Last updated on 29 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 141 Racecourse Road, R D 1, Cambridge, 3493 (registered address),
141 Racecourse Road, R D 1, Cambridge, 3493 (physical address),
141 Racecourse Road, R D 1, Cambridge, 3493 (service address),
11 London Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Southworth Consulting Limited had been using 11 London Street, Hamilton Central, Hamilton as their physical address up until 10 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 11 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Aug 2020 to 10 Aug 2021

Address #2: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Registered address used from 01 Feb 2017 to 10 Aug 2021

Address #3: 1148 Victoria St, Hamilton New Zealand

Registered address used from 07 Aug 2008 to 01 Feb 2017

Address #4: 1148 Victoria St, Hamilton New Zealand

Physical address used from 07 Aug 2008 to 12 Aug 2020

Address #5: 28 Highgrove Drive, Hamilton

Physical & registered address used from 07 Aug 2003 to 07 Aug 2008

Address #6: 584 Whatawhata Road, Rd 5, Hamilton

Registered address used from 12 Apr 2000 to 07 Aug 2003

Address #7: 584 Whatawhata Road, Rd 5, Hamilton

Physical address used from 19 Mar 1999 to 07 Aug 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 #1 Number of Shares: 99
Individual Southworth, Gilbert Mark R D 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Southworth, Catherine Lee R D 1
Cambridge
3493
New Zealand
Directors

Gilbert Mark Southworth - Director

Appointment date: 19 Mar 1999

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 02 Aug 2021

Address: Whatawhata, Hamilton, 3200 New Zealand

Address used since 30 Jul 2012

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