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Southee Leisure Limited

Type: NZ Limited Company (Ltd)
9429038917981
NZBN
565743
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
4 Upper Bow Street
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 27 Oct 2020
Po Box 97
Raglan
Raglan 3265
New Zealand
Postal address used since 30 Mar 2021

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.

Addresses

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

Contact info
64 274 336658
Phone
djsouthee@xtra.co.nz
Email
djsouthee@gmail.com
30 Mar 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Southee, Donald Robert Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Southee, Donald Robert Raglan
Raglan
3225
New Zealand
Individual Southee, Judith Sally Raglan
Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Southee, Judith Sally Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sneddon, Martin Colin Glenfield
Directors

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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