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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Southbourne Holdings Limited Shareholder NZBN: 9429039488756 |
Ellerslie Auckland |
11 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sundberg, Peter Joel |
Ellerslie Auckland |
01 Jun 2004 - 27 Jun 2010 |
Individual | Foley, Michael John |
Remuera Auckland |
11 May 1995 - 23 Feb 2005 |
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
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street