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Southlodge Investments Limited

Type: NZ Limited Company (Ltd)
9429037949884
NZBN
886415
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Schuler, Beate D-61348 Bad Homburg
Germany
Directors

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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