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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Sowden, Christine |
Tokoroa 3420 New Zealand |
18 Aug 1995 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Sowden, Ronald William |
Tokoroa 3420 New Zealand |
18 Aug 1995 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Sowden, Christine |
Tokoroa 3420 New Zealand |
28 Sep 2005 - |
Individual | Sowden, Ronald William |
Tokoroa 3420 New Zealand |
28 Sep 2005 - |
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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