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Southpac 74 Limited

Type: NZ Limited Company (Ltd)
9429038434174
NZBN
691429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
40 Tasman Drive
Tokoroa 3420
New Zealand
Postal & delivery address used since 14 Sep 2020
40 Tasman Drive
Tokoroa
Tokoroa 3420
New Zealand
Office address used since 14 Sep 2020
40 Tasman Drive
Tokoroa 3420
New Zealand
Registered & physical & service address used since 22 Sep 2020

Southpac 74 Limited, a registered company, was started on 18 Aug 1995. 9429038434174 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company has been categorised. The company has been run by 2 directors: Ronald William Sowden - an active director whose contract began on 23 Aug 1995,
Christine Sowden - an active director whose contract began on 23 Aug 1995.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 40 Tasman Drive, Tokoroa, 3420 (registered address),
40 Tasman Drive, Tokoroa, 3420 (physical address),
40 Tasman Drive, Tokoroa, 3420 (service address),
40 Tasman Drive, Tokoroa, 3420 (postal address) among others.
Southpac 74 Limited had been using 40 Tasman Drive, Tokoroa, 3420 as their registered address up until 22 Sep 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the third share allocation (34 shares 34%) made up of 2 entities.

Addresses

Principal place of activity

40 Tasman Drive, Tokoroa, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 40 Tasman Drive, Tokoroa, 3420 New Zealand

Registered & physical address used from 26 Mar 2007 to 22 Sep 2020

Address #2: Grayburn Ross And Partners, 51 -57 Bonaly Street, Tokoroa

Registered address used from 09 Sep 2004 to 26 Mar 2007

Address #3: C/o Colin Loft, Grayburn Ross Chartered Accountants, 51-57 Bonaly Street, Tokoroa

Registered address used from 15 Jan 2004 to 09 Sep 2004

Address #4: 1d Kupe Place, Tokoroa

Registered address used from 13 Apr 1999 to 15 Jan 2004

Address #5: 18 Belle Vue Avenue, Northcote, Auckland

Physical address used from 27 Oct 1998 to 27 Oct 1998

Address #6: 18 Belle Vue Avenue, Northcote, Auckland

Registered address used from 27 Oct 1998 to 13 Apr 1999

Address #7: 1d Kupe Place, Tokoroa

Physical address used from 27 Oct 1998 to 26 Mar 2007

Address #8: 17 Belle Vue Avenue, Northcote, Auckland

Physical address used from 11 Sep 1998 to 27 Oct 1998

Address #9: 17 Belle Vue Avenue, Northcote, Auckland

Registered address used from 18 Aug 1995 to 27 Oct 1998

Contact info
64 027 7869038
07 Sep 2021 Contact Anytime
64 7 8869038
07 Sep 2021 Contact Office
ronchris.s@xtra.co.nz
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ronchris.s@xtra.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Sowden, Christine Tokoroa
3420

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Sowden, Ronald William Tokoroa
3420

New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Sowden, Christine Tokoroa
3420

New Zealand
Individual Sowden, Ronald William Tokoroa
3420

New Zealand
Directors

Ronald William Sowden - Director

Appointment date: 23 Aug 1995

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 04 Sep 2017

Address: Tokoroa, 3420 New Zealand

Address used since 19 Mar 2007


Christine Sowden - Director

Appointment date: 23 Aug 1995

Address: Tokoroa, 3420 New Zealand

Address used since 19 Sep 2018

Address: Tokoroa, 3420 New Zealand

Address used since 19 Mar 2007

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 04 Sep 2017

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