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South British Investments Limited

Type: NZ Limited Company (Ltd)
9429037932749
NZBN
889956
Company Number
Registered
Company Status
Current address
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 16 Aug 2021
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 07 Jul 2022

South British Investments Limited, a registered company, was launched on 22 Jan 1998. 9429037932749 is the NZ business number it was issued. The company has been supervised by 2 directors: Gary Gordon Mario Wood - an active director whose contract started on 22 Jan 1998,
Gary Wood - an active director whose contract started on 22 Jan 1998.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
South British Investments Limited had been using Level Five F/82 Symonds Street, Grafton, Auckland as their registered address until 07 Jul 2022.
More names for the company, as we established at BizDb, included: from 22 Jan 1998 to 12 Jan 2004 they were called South British Finance Limited.
One entity controls all company shares (exactly 1000 shares) - South British Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level Five F/82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 07 Jul 2022

Address #2: Level Five Grafton Oaks, 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Physical address used from 04 Jul 2018 to 16 Aug 2021

Address #3: Level Five 82 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 18 Jul 2017 to 16 Aug 2021

Address #4: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 21 Jun 2016 to 04 Jul 2018

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 06 Jul 2015 to 18 Jul 2017

Address #6: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 11 Jul 2013 to 06 Jul 2015

Address #7: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 11 Jul 2013 to 21 Jun 2016

Address #8: 56c Bryant Road, Rd1, Papakura, Auckland, 2580, 2580 New Zealand

Registered & physical address used from 22 Jun 2012 to 11 Jul 2013

Address #9: Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 New Zealand

Registered & physical address used from 30 Jun 2010 to 22 Jun 2012

Address #10: #26a Lovegrove Crescent, East Tamaki, Auckland 1701 New Zealand

Registered address used from 12 Jun 2006 to 30 Jun 2010

Address #11: #1c Morrin Street, Ellerslie, Auckland 1005

Registered address used from 04 Sep 2003 to 12 Jun 2006

Address #12: Miller Bradley Solicitors, 321 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 11 Nov 2001 to 30 Jun 2010

Address #13: 65 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address #14: 65 Wellpark Ave, Grey Lynn, Auckland

Registered address used from 09 Nov 2001 to 04 Sep 2003

Address #15: 1b/30 Randolph Street, Newton, Auckland

Registered address used from 09 Sep 2000 to 09 Nov 2001

Address #16: 1b / 30 Randolph Street, Newton, Auckland

Physical address used from 09 Sep 2000 to 11 Nov 2001

Address #17: Tower D, 5 The Promenade, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 09 Sep 2000

Address #18: Tower D, 5 The Promenade, Takapuna, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address #19: As Per Registered Office

Physical address used from 13 Sep 1999 to 09 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) South British Limited
Shareholder NZBN: 9429038181641
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

25 Jun 2018
Effective Date
South British Group Limited
Name
Ltd
Type
1832130
Ultimate Holding Company Number
NZ
Country of origin
Level Five
82 Symonds Street
Grafton Auckland 1010
New Zealand
Address
Directors

Gary Gordon Mario Wood - Director

Appointment date: 22 Jan 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2021


Gary Wood - Director

Appointment date: 22 Jan 1998

Address: Grafton, Auckland, 1010 New Zealand

Address used since 10 Jul 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Jun 2015

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