Southward Holdings Limited, a registered company, was registered on 09 Dec 1994. 9429038557293 is the number it was issued. The company has been managed by 3 directors: Teri Yu-Hsia Cheng - an active director whose contract started on 09 Dec 1994,
Albert Chi-Shiang Cheng - an active director whose contract started on 09 Dec 1994,
Tina Yun Hsin Cheng - an active director whose contract started on 06 Jul 2012.
Updated on 30 Sep 2021, our data contains detailed information about 1 address: 12 James Cook Crescent, Remuera, Auckland, 1050 (type: physical, registered).
Southward Holdings Limited had been using 2 Arney Road, Remuera, Auckland as their registered address up until 15 Jul 2002.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 2 Arney Road, Remuera, Auckland
Registered & physical address used from 09 Dec 1994 to 15 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Albert Chi-shiang Cheng |
Remuera Auckland |
09 Dec 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Teri Yu-hsia Cheng |
Remuera Auckland |
09 Dec 1994 - |
Teri Yu-hsia Cheng - Director
Appointment date: 09 Dec 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 1994
Albert Chi-shiang Cheng - Director
Appointment date: 09 Dec 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 1994
Tina Yun Hsin Cheng - Director
Appointment date: 06 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2012
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