Southern Restaurants Limited

Southern Restaurants Limited was incorporated on 09 Mar 1999 and issued a business number of 9429037641238. This registered LTD company has been run by 1 director, named Neville Christopher Mahon - an active director whose contract began on 09 Mar 1999.
As stated in our information (updated on 02 Apr 2024), the company registered 1 address: Level 3, 11-15 Great South Road, Newmarket, Auckland (types include: registered, physical).
Up to 15 Apr 2004, Southern Restaurants Limited had been using 393 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lausanne Project Management Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland.

Previous addresses

Address: 393 Remuera Road, Remuera, Auckland

Registered address used from 10 May 2002 to 15 Apr 2004

Address: 393 Remuera Road, Remuera, Auckland

Registered address used from 22 Apr 2002 to 10 May 2002

Address: Same As Registered Office

Physical address used from 06 Nov 2001 to 15 Apr 2004

Address: Level 4, 81 Carlton Core Road, Newmarket, Auckland

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address: Level4, 81 Carlton Core Road, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 22 Apr 2002

Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland

Registered address used from 01 May 2000 to 28 Mar 2001

Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland

Registered address used from 12 Apr 2000 to 01 May 2000

Address: Level 15, A S B Bank Centre, 135 Albert St, Auckland

Physical address used from 10 Mar 1999 to 06 Nov 2001

Ultimate Holding Company

Neville Christopher Mahon - Director

Appointment date: 09 Mar 1999