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Southbuild 1996 Limited

Type: NZ Limited Company (Ltd)
9429037672676
NZBN
943300
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Service & physical & registered address used since 02 Jun 2021
6 Show Place
Addington
Christchurch 8024
New Zealand
Office address used since 05 Oct 2021

Southbuild 1996 Limited, a registered company, was started on 28 Jan 1999. 9429037672676 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was classified. This company has been managed by 3 directors: Leanne Kathryn Southorn - an active director whose contract began on 28 Jan 1999,
Paul Richard Southorn - an active director whose contract began on 28 Jan 1999,
James Lawrence Paulden - an inactive director whose contract began on 28 Jan 1999 and was terminated on 28 Jan 1999.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: office, physical).
Southbuild 1996 Limited had been using Kendons Scott Macdonald, 119 Blenheim Road, Christchurch as their registered address up until 02 Jun 2021.
Old names used by this company, as we identified at BizDb, included: from 28 Jan 1999 to 11 Mar 2010 they were called Southorn Builders Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand

Registered & physical address used from 04 May 2001 to 02 Jun 2021

Address #2: Scott Macdonald Accountants Ltd, 1st Floor, 183 Hereford Street, Christchurch

Physical & registered address used from 04 May 2001 to 04 May 2001

Address #3: C/ P R Southorn, 8 Glenarm Terrace, Christchurch 6

Physical & registered address used from 15 Nov 2000 to 04 May 2001

Address #4: C/ P R Southorn, 8 Glenarm Terrace, Christchurch 6

Registered address used from 12 Apr 2000 to 15 Nov 2000

Contact info
64 27 6483574
02 Oct 2018 Phone
lee@southbuildltd.co.nz
02 Oct 2018 Email
Southbuildltd.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Southorn, Leanne Kathryn Mairehau
Christchurch
8052
New Zealand
Individual Southorn, Paul Richard Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Southorn, Leanne Kathryn Mairehau
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Southorn, Paul Richard Mairehau
Christchurch
8052
New Zealand
Directors

Leanne Kathryn Southorn - Director

Appointment date: 28 Jan 1999

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Feb 2013


Paul Richard Southorn - Director

Appointment date: 28 Jan 1999

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Feb 2013


James Lawrence Paulden - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 28 Jan 1999

Address: Christchruch,

Address used since 28 Jan 1999

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