Southee Leisure Limited, a registered company, was registered on 29 Oct 1992. 9429038917981 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. The company has been managed by 2 directors: Judith Sally Southee - an active director whose contract began on 29 Oct 1992,
Donald Robert Southee - an active director whose contract began on 29 Oct 1992.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 97, Raglan, Raglan, 3265 (types include: postal, registered).
Southee Leisure Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address up until 27 Oct 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
4 Upper Bow Street, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 27 Oct 2020
Address #2: Building B, 63 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 30 Jul 2015 to 03 Apr 2018
Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 01 Sep 2010 to 30 Jul 2015
Address #4: 63 Apollo Drive, Mairangi Bay, Auckland, 0623 New Zealand
Physical & registered address used from 01 Jul 2006 to 01 Sep 2010
Address #5: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address #6: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 21 Mar 2001 to 01 Jul 2006
Address #7: 49 Normanton Street, Glenfield
Registered address used from 07 Mar 1994 to 01 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Southee, Donald Robert |
Raglan Raglan 3225 New Zealand |
29 Oct 1992 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Southee, Donald Robert |
Raglan Raglan 3225 New Zealand |
29 Oct 1992 - |
Individual | Southee, Judith Sally |
Raglan Raglan 3225 New Zealand |
29 Oct 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Southee, Judith Sally |
Raglan Raglan 3225 New Zealand |
29 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sneddon, Martin Colin |
Glenfield |
29 Oct 1992 - 23 Sep 2008 |
Judith Sally Southee - Director
Appointment date: 29 Oct 1992
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Mar 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Donald Robert Southee - Director
Appointment date: 29 Oct 1992
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Mar 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
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