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Southern Cross Language Institute Limited

Type: NZ Limited Company (Ltd)
9429038962936
NZBN
553485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Mint Solutions
25 Regents Park Drive
Christchurch 8051
New Zealand
Other address (Address for Records) used since 01 May 2014
Po Box 36013
Merivale
Christchurch 8146
New Zealand
Postal address used since 27 May 2019
55 Papanui Road
Merivale
Christchurch 8014
New Zealand
Delivery address used since 27 May 2019

Southern Cross Language Institute Limited was registered on 31 Jul 1992 and issued a business number of 9429038962936. The registered LTD company has been supervised by 3 directors: Lisa Stephanie Lamar - an active director whose contract began on 06 Apr 2016,
Johannes Koopman - an inactive director whose contract began on 31 Jul 1992 and was terminated on 06 Apr 2016,
Peggy Gwendoline Koopman-Boyden - an inactive director whose contract began on 31 Jul 1992 and was terminated on 30 Aug 2000.
According to BizDb's information (last updated on 30 Mar 2024), the company uses 5 addresess: 55 Papanui Road, Merivale, Christchurch, 8014 (office address),
55 Papanui Road, Merivale, Christchurch, 8014 (physical address),
55 Papanui Road, Merivale, Christchurch, 8014 (registered address),
55 Papanui Road, Merivale, Christchurch, 8014 (service address) among others.
Up until 29 Apr 2021, Southern Cross Language Institute Limited had been using 25 Regent's Park Drive, Casebrook, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Lamar, Darryl William (an individual) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Lamar, Lisa Stephanie - located at Merivale, Christchurch. Southern Cross Language Institute Limited has been classified as "Adult, community, and other education nec" (business classification P821905).

Addresses

Other active addresses

Address #4: 55 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered & service address used from 29 Apr 2021

Principal place of activity

55 Papanui Road, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 25 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 09 May 2014 to 29 Apr 2021

Address #2: Paget & Associates Ltd, 119 Wrights Road, Christchurch New Zealand

Physical address used from 26 Apr 2007 to 09 May 2014

Address #3: Paget & Associates, 2nd Floor, 119 Wrights Road, Christchurch

Physical address used from 15 Jun 2004 to 26 Apr 2007

Address #4: C/-paget & Associates Ltd, 2nd Floor, 119 Wrights Road, Christchurch New Zealand

Registered address used from 15 Jun 2004 to 09 May 2014

Address #5: Pricewaterhousecoopers, Level 11 Pricewaterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 31 May 2000 to 15 Jun 2004

Address #6: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 31 May 2000 to 31 May 2000

Address #7: C/- Paget & Associates, 2nd Floor, 68 Durham Street, Christchurch

Physical address used from 31 May 2000 to 15 Jun 2004

Address #8: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 31 May 2000

Address #9: Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address #10: Level 11, 119 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 31 May 2000

Address #11: 55 Papanui Road, Christchurch

Registered address used from 10 Sep 1992 to 04 Nov 1998

Contact info
64 3 3553378
04 May 2018 Phone
scli@xtra.co.nz
Email
lisa@scli.co.nz
30 May 2022 nzbn-reserved-invoice-email-address-purpose
www.scli.co.nz
04 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lamar, Darryl William Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lamar, Lisa Stephanie Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koopman, Johannes Red Beach
Auckland
0932
New Zealand
Directors

Lisa Stephanie Lamar - Director

Appointment date: 06 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 May 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 06 Apr 2016

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 05 May 2017

Address: Christchurch, 7676 New Zealand

Address used since 05 Oct 2018


Johannes Koopman - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 06 Apr 2016

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 25 Aug 2015


Peggy Gwendoline Koopman-boyden - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 30 Aug 2000

Address: Hamilton,

Address used since 31 Jul 1992

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