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Southward Holdings Limited

Type: NZ Limited Company (Ltd)
9429038557293
NZBN
659245
Company Number
Registered
Company Status
Current address
12 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 15 Jul 2002

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%).

Addresses

Previous address

Address: 2 Arney Road, Remuera, Auckland

Registered & physical address used from 09 Dec 1994 to 15 Jul 2002

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Albert Chi-shiang Cheng Remuera
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Teri Yu-hsia Cheng Remuera
Auckland
Directors

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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