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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | South British Limited Shareholder NZBN: 9429038181641 |
Remuera Auckland 1050 New Zealand |
22 Jan 1998 - |
Ultimate Holding Company
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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