South Auckland Memorials Limited, a registered company, was started on 02 Nov 1998. 9429037726119 is the number it was issued. "Headstone mfg, installation" (ANZSIC C209050) is how the company is categorised. The company has been managed by 1 director, named Dean Eric Stevens - an active director whose contract began on 02 Nov 1998.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 15, Croskery Rd, Papakura, Auckland, 2244 (category: office, registered).
South Auckland Memorials Limited had been using Unit 1/3, Old Wairoa Road, Papakura, Auckland as their physical address up until 08 Mar 2016.
Other names for this company, as we identified at BizDb, included: from 02 Nov 1998 to 13 Jan 2000 they were named Buchanan's Monumental Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
15, Croskery Rd, Papakura, Auckland, 2244 New Zealand
Previous addresses
Address #1: Unit 1/3, Old Wairoa Road, Papakura, Auckland, 2244 New Zealand
Physical address used from 19 Mar 2013 to 08 Mar 2016
Address #2: Unit 1/3, Old Wairoa Road, Papakura, Auckland, 2244 New Zealand
Registered address used from 13 Feb 2012 to 08 Mar 2016
Address #3: Unit 2, 1 Old Wairoa Road, Papakura, Auckland
Registered address used from 27 Mar 2000 to 27 Mar 2000
Address #4: Unit 2/1, Old Wairoa Road, Papakura, Auckland New Zealand
Registered address used from 27 Mar 2000 to 13 Feb 2012
Address #5: 252 Great South Road, Takanini, Auckland
Registered address used from 27 Mar 2000 to 27 Mar 2000
Address #6: 252 Great South Road, Takanini, Auckland
Physical address used from 10 May 1999 to 10 May 1999
Address #7: Unit 2, 1 Old Wairoa Road, Papakura, Auckland New Zealand
Physical address used from 10 May 1999 to 19 Mar 2013
Address #8: 252 Great South Road, Takanini, Auckland
Registered address used from 10 May 1999 to 27 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stevens, Dean Eric |
Tuakau Tuakau 2121 New Zealand |
02 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Quayle, Kelly |
Tuakau Tuakau 2121 New Zealand |
04 Feb 2019 - |
Dean Eric Stevens - Director
Appointment date: 02 Nov 1998
Address: Tuakau, , Auckland, 2121 New Zealand
Address used since 01 Feb 2004
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