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Southpack Limited

Type: NZ Limited Company (Ltd)
9429037970284
NZBN
882644
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings New Zealand
Service & physical address used since 26 Aug 2002
111 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 16 Apr 2012

Southpack Limited, a registered company, was started on 17 Nov 1997. 9429037970284 is the NZBN it was issued. This company has been supervised by 3 directors: Antony Roy Gilbertson - an active director whose contract started on 17 Nov 1997,
Michael Tomlinson Pearse - an inactive director whose contract started on 17 Nov 1997 and was terminated on 12 May 2000,
Lewis William Price - an inactive director whose contract started on 17 Nov 1997 and was terminated on 12 May 2000.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Southpack Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address until 16 Apr 2012.
A single entity owns all company shares (exactly 100000 shares) - Gilbertson, Antony Roy - located at 4122, Rd 2, Hastings.

Addresses

Previous addresses

Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Registered address used from 26 Aug 2002 to 16 Apr 2012

Address #2: Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Registered address used from 12 Apr 2000 to 26 Aug 2002

Address #3: Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Physical address used from 17 Nov 1997 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Gilbertson, Antony Roy Rd 2
Hastings
4172
New Zealand
Directors

Antony Roy Gilbertson - Director

Appointment date: 17 Nov 1997

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Jun 2015


Michael Tomlinson Pearse - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 12 May 2000

Address: Havelock North,

Address used since 17 Nov 1997


Lewis William Price - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 12 May 2000

Address: R D 2, Hastings,

Address used since 17 Nov 1997

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