Southlodge Investments Limited was incorporated on 28 Nov 1997 and issued an NZBN of 9429037949884. This registered LTD company has been managed by 2 directors: Beate S. - an active director whose contract began on 28 Nov 1997,
Erich Bachmann - an active director whose contract began on 16 Oct 2015.
According to our information (updated on 03 Apr 2024), this company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up until 22 May 2017, Southlodge Investments Limited had been using 3 London Street, Hamilton as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Schuler, Beate (an individual) located at D-61348 Bad Homburg, Germany.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Mar 2011 to 22 May 2017
Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Registered & physical address used from 28 May 2008 to 31 Mar 2011
Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Registered address used from 31 May 2006 to 28 May 2008
Address: 37 -39 Canada Street, Morrinsville
Physical address used from 31 May 2006 to 28 May 2008
Address: C/- Crawford Churton Fraser, 37-39 Canada Street, Morrinsville
Registered address used from 12 Apr 2000 to 31 May 2006
Address: C/- Crawford Churton Fraser, 37-39 Canada Street, Morrinsville
Physical address used from 05 Dec 1997 to 31 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Schuler, Beate |
D-61348 Bad Homburg Germany |
28 Nov 1997 - |
Beate S. - Director
Appointment date: 28 Nov 1997
Erich Bachmann - Director
Appointment date: 16 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2015
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