Southern Promotions Limited

Southern Promotions Limited, a registered company, was registered on 11 Apr 1997. 9429038109317 is the NZBN it was issued. "Clothing accessory retailing" (business classification G425110) is how the company was categorised. This company has been managed by 4 directors: Andy Pin - an active director whose contract began on 24 Apr 1997,
Sue Pin - an active director whose contract began on 01 Jan 2001,
Louise Adams - an inactive director whose contract began on 24 Apr 1997 and was terminated on 01 Oct 1998,
Garth Osmond Melville - an inactive director whose contract began on 11 Apr 1997 and was terminated on 24 Apr 1997.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9 Paihia Sails Apartments, 79 - 95 Marsden Road, Paihia, 0200 (category: registered, physical).
Southern Promotions Limited had been using 5 Halyard Loop Watea, Paihai as their registered address up until 11 Apr 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

Unit 9 Paihia Sails Apartments, 79 - 95 Marsden Road, Paihia, 0200 New Zealand

Previous addresses

Address #1: 5 Halyard Loop Watea, Paihai New Zealand

Registered & physical address used from 04 Sep 2009 to 11 Apr 2014

Address #2: 15b Binnie Street, Paihia 0200

Registered & physical address used from 07 Aug 2009 to 04 Sep 2009

Address #3: Ktbm Limited, 9a Waiatarua Road, Remuera, Auckland

Physical & registered address used from 11 May 2007 to 07 Aug 2009

Address #4: State Highway 10, Kaeo

Physical address used from 04 Jan 2001 to 04 Jan 2001

Address #5: 15 Tohi Tapu Road, Pahihia

Physical address used from 04 Jan 2001 to 11 May 2007

Address #6: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 11 May 2007

Address #7: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Physical address used from 20 May 1997 to 04 Jan 2001

Address #8: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Registered address used from 20 May 1997 to 11 Apr 2000

Previous Shareholders

Andy Pin - Director

Appointment date: 24 Apr 1997

Sue Pin - Director

Appointment date: 01 Jan 2001

Louise Adams - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 01 Oct 1998

Garth Osmond Melville - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 24 Apr 1997