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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Southworth, Gilbert Mark |
R D 1 Cambridge 3493 New Zealand |
19 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Southworth, Catherine Lee |
R D 1 Cambridge 3493 New Zealand |
09 Mar 2007 - |
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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