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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Southorn, Leanne Kathryn |
Mairehau Christchurch 8052 New Zealand |
28 Jan 1999 - |
Individual | Southorn, Paul Richard |
Mairehau Christchurch 8052 New Zealand |
28 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Southorn, Leanne Kathryn |
Mairehau Christchurch 8052 New Zealand |
28 Jan 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Southorn, Paul Richard |
Mairehau Christchurch 8052 New Zealand |
28 Jan 1999 - |
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
Itech Engineering Limited
Kendons Scott Macdonald
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds Nz Limited
109 Blenheim Road
Depend Building And Joinery Solutions Limited
68 Mandeville Street
Green Home Painters And Decorators Limited
119 Blenheim Road
Nz Mainco Limited
Suite 3, 21 Leslie Hills Drive
Renov8 Limited
48 Rata Street
The Red Bathroom Company Limited
L1, 22 Foster St
Tunbridge Developments Limited
1/47 Mandeville Street