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Southern Adventures Limited

Type: NZ Limited Company (Ltd)
9429038592607
NZBN
651685
Company Number
Registered
Company Status
Current address
19 Glenburn Place
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 16 Aug 2019

Southern Adventures Limited was incorporated on 27 Jun 1994 and issued an NZ business identifier of 9429038592607. This registered LTD company has been run by 2 directors: John Michael Phillips - an active director whose contract began on 27 Jun 1994,
Edna Rose Williams - an inactive director whose contract began on 27 Jun 1994 and was terminated on 06 Jul 2005.
According to our data (updated on 28 May 2025), this company filed 1 address: 19 Glenburn Place, Avonhead, Christchurch, 8042 (category: registered, physical).
Until 16 Aug 2019, Southern Adventures Limited had been using 9C Stirling Street, Merivale, Christchurch as their physical address.
BizDb found previous aliases for this company: from 25 Jun 2001 to 08 Jul 2005 they were named Southern Adventure Limited, from 27 Jun 1994 to 25 Jun 2001 they were named Infratech Security Company Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2995 shares are held by 1 entity, namely:
Phillips, John Michael (an individual) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 5 shares) and includes
Phillips, Mirjam - located at Avonhead, Christchurch.

Addresses

Previous addresses

Address: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 21 May 2014 to 16 Aug 2019

Address: 182 Papanui Road, Christchurch New Zealand

Registered address used from 01 Jul 1997 to 21 May 2014

Address: 182 Papanui Road, Christchurch New Zealand

Physical address used from 27 Jun 1994 to 21 May 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2995
Individual Phillips, John Michael Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Phillips, Mirjam Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Edna Rose Christchurch
Directors

John Michael Phillips - Director

Appointment date: 27 Jun 1994

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 03 Jun 2010


Edna Rose Williams - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 06 Jul 2005

Address: Christchurch,

Address used since 27 Jun 1994

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