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Southbus Limited

Type: NZ Limited Company (Ltd)
9429038039133
NZBN
867432
Company Number
Registered
Company Status
Current address
Level 2, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 22 Feb 2017

Southbus Limited, a registered company, was incorporated on 28 Jul 1997. 9429038039133 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Geoffrey N. - an active director whose contract started on 06 May 2002,
Aroha Anezka Novak - an active director whose contract started on 29 May 2015,
Katherine Frances Mary Ritchie - an inactive director whose contract started on 25 May 1999 and was terminated on 06 May 2002,
Geoffrey Charles Novak - an inactive director whose contract started on 28 Jul 1997 and was terminated on 25 May 1999.
Last updated on 06 Nov 2019, our database contains detailed information about 1 address: Level 2, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Southbus Limited had been using Cnr High & Princes Streets, Dunedin as their registered address until 22 Feb 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Geoffrey Novak (an individual) located at Level 2, 123 Vogel Street, Dunedin postcode 9016,
Stephen Grant (an individual) located at Level 2, 123 Vogel Street, Dunedin postcode 9016,
Evzen Novak (an individual) located at Level 2, 123 Vogel Street, Dunedin postcode 9016.

Addresses

Previous addresses

Address: Cnr High & Princes Streets, Dunedin New Zealand

Registered & physical address used from 12 Sep 2006 to 22 Feb 2017

Address: C/-insolvency Management Ltd, Level 6, Burns House, 10 George Street, Dunedin

Registered & physical address used from 10 Mar 2006 to 12 Sep 2006

Address: C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin

Physical & registered address used from 08 Sep 2003 to 10 Mar 2006

Address: C/- Gallaway Haggitt Sinclair & Partners, Solicitors, 245 Stuart Street, Dunedin

Registered address used from 11 Apr 2000 to 08 Sep 2003

Address: C/- Gallaway Haggitt Sinclair & Partners, Solicitors, 245 Stuart Street, Dunedin

Physical address used from 29 Jul 1997 to 08 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Geoffrey Charles Novak Level 2, 123 Vogel Street
Dunedin
9016
New Zealand
Individual Stephen John Grant Level 2, 123 Vogel Street
Dunedin
9016
New Zealand
Individual Evzen Andrew Novak Level 2, 123 Vogel Street
Dunedin
9016
New Zealand
Directors

Geoffrey N. - Director

Appointment date: 06 May 2002


Aroha Anezka Novak - Director

Appointment date: 29 May 2015

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 29 May 2015


Katherine Frances Mary Ritchie - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 06 May 2002

Address: Dunedin,

Address used since 25 May 1999


Geoffrey Charles Novak - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 25 May 1999

Address: Dunedin,

Address used since 28 Jul 1997

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