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South Bound Investments Limited

Type: NZ Limited Company (Ltd)
9429037792497
NZBN
919436
Company Number
Registered
Company Status
Current address
43 Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 09 Sep 2002
72 Matakohe East Road
Rd1
Matakohe 0593
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 May 2010
72 Matakohe East Road
Rd 1
Matakohe 0593
New Zealand
Physical & service address used since 26 May 2010

South Bound Investments Limited, a registered company, was started on 19 Aug 1998. 9429037792497 is the NZ business number it was issued. The company has been run by 2 directors: Lynette Joyce Wilson - an active director whose contract started on 19 Aug 1998,
Alistair Woodsbey Taylor - an active director whose contract started on 19 Aug 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 72 Matakohe East Road, Rd 1, Matakohe, 0593 (physical address),
72 Matakohe East Road, Rd 1, Matakohe, 0593 (service address),
72 Matakohe East Road, Rd1, Matakohe 0593 (other address),
72 Matakohe East Road, Rd1, Matakohe 0593 (shareregister address) among others.
South Bound Investments Limited had been using 43 Browns Bay Road, Browns Bay, Auckland 1311 as their physical address up to 26 May 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 43 Browns Bay Road, Browns Bay, Auckland 1311

Physical address used from 09 Sep 2002 to 26 May 2010

Address #2: 43 Browns Bay Road, Browns Bay, Auckland

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #3: 238 Albany Highway, Albany, Auckland

Physical address used from 06 Jul 2000 to 09 Sep 2002

Address #4: 43 Browns Bay Road, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 09 Sep 2002

Address #5: 43 Browns Bay Road, Browns Bay, Auckland

Registered address used from 29 Nov 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Lynette Joyce Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Alistair Woodsbey Browns Bay
Auckland
Directors

Lynette Joyce Wilson - Director

Appointment date: 19 Aug 1998

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 11 Jun 2010


Alistair Woodsbey Taylor - Director

Appointment date: 19 Aug 1998

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 11 Jun 2010