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Souness Developments Limited

Type: NZ Limited Company (Ltd)
9429038503016
NZBN
670759
Company Number
Registered
Company Status
66016609
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 15,
215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Apr 2015

Souness Developments Limited, a registered company, was incorporated on 28 Feb 1996. 9429038503016 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. This company has been run by 2 directors: Christopher John Souness - an active director whose contract began on 28 Feb 1996,
Josephine Tracey Souness - an inactive director whose contract began on 28 Feb 1996 and was terminated on 01 Apr 2015.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15,, 215 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Souness Developments Limited had been using 18 Lanyon Place, Whitby, Porirua 5024 as their registered address up to 17 Apr 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011,
Souness, Christopher John (a director) located at Whitby, Porirua postcode 5024.

Addresses

Previous addresses

Address: 18 Lanyon Place, Whitby, Porirua 5024 New Zealand

Registered & physical address used from 04 Sep 2009 to 17 Apr 2015

Address: Rapiti Coast Taxation Service Ltd, 346-348 Rosetta Road, Ruamati Beach

Registered address used from 15 Dec 1998 to 04 Sep 2009

Address: De Lisle Chartered Accountant, 6th Floor, 32 Kent Terrace, Wellington

Physical address used from 15 Dec 1998 to 04 Sep 2009

Address: Rapiti Coast Taxation Service Ltd, 346-348 Rosetta Road, Ruamati Beach

Physical address used from 15 Dec 1998 to 15 Dec 1998

Contact info
64 21 494952
Phone
chris@nexusaustralasia.com
Email
www.nexusaustralsia.com
Website
www.nexusaustralasia.com
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand
Director Souness, Christopher John Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Souness, Josephine Tracey Whitby
Individual Souness, Christopher John Whitby
Other Christopher Souness No 2 Family Trust
Other Null - Christopher Souness No 2 Family Trust
Directors

Christopher John Souness - Director

Appointment date: 28 Feb 1996

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Jun 1998


Josephine Tracey Souness - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 01 Apr 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Jun 1998

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