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Southbourne Investments Limited

Type: NZ Limited Company (Ltd)
9429038474859
NZBN
678416
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Dec 2003

Southbourne Investments Limited was registered on 11 May 1995 and issued a business number of 9429038474859. The registered LTD company has been supervised by 2 directors: Christopher John Robert Dickey - an active director whose contract began on 11 May 1995,
Peter Joel Sundberg - an inactive director whose contract began on 11 May 1995 and was terminated on 21 Feb 2005.
As stated in BizDb's information (last updated on 03 May 2024), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 22 Dec 2003, Southbourne Investments Limited had been using Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Southbourne Holdings Limited (an entity) located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose

Physical address used from 20 Sep 2000 to 22 Dec 2003

Address: C/- Messrs Foley & Hughes, Barristers & Solicitors, Level 6 82 Symonds Street, Auckland

Registered address used from 20 Sep 2000 to 22 Dec 2003

Address: C/- Messrs Foley & Hughes, Barristers & Solicitors, Level 6 82 Symonds Street, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Southbourne Holdings Limited
Shareholder NZBN: 9429039488756
Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sundberg, Peter Joel Ellerslie
Auckland
Individual Foley, Michael John Remuera
Auckland
Directors

Christopher John Robert Dickey - Director

Appointment date: 11 May 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2004


Peter Joel Sundberg - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 21 Feb 2005

Address: Puhoi,

Address used since 01 Jun 2004

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