Southbourne Holdings Limited

Southbourne Holdings Limited, a registered company, was started on 26 Feb 1988. 9429039488756 is the business number it was issued. The company has been supervised by 4 directors: Christopher John Robert Dickey - an active director whose contract began on 06 Oct 1988,
Michael John Foley - an inactive director whose contract began on 29 Jun 1994 and was terminated on 07 Nov 1994,
Linda Clare Johnson - an inactive director whose contract began on 26 Feb 1988 and was terminated on 06 Oct 1988,
Clive Ashley Johnson - an inactive director whose contract began on 26 Feb 1988 and was terminated on 06 Oct 1988.
Updated on 05 May 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Southbourne Holdings Limited had been using Level 2, 29 Great South Road, Auckland as their registered address until 19 Dec 2003.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%).

Previous addresses

Address: Level 2, 29 Great South Road, Auckland

Registered address used from 07 Aug 2001 to 19 Dec 2003

Address: Level 1, 136 Greenlane Road, Auckland

Physical address used from 24 Jul 1997 to 24 Jul 1997

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 24 Jul 1997 to 19 Dec 2003

Address: Level 1, 136 Greenlane Road, Auckland

Registered address used from 24 Jul 1997 to 07 Aug 2001

Address: Level 2, 29 Great South Road, Auckland

Physical address used from 24 Jul 1997 to 24 Jul 1997

Address: 44 Broadway, Newmarket, Auckland

Registered address used from 16 Dec 1994 to 24 Jul 1997

Address: -

Physical address used from 20 Feb 1992 to 24 Jul 1997

Christopher John Robert Dickey - Director

Appointment date: 06 Oct 1988

Michael John Foley - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 07 Nov 1994

Linda Clare Johnson - Director (Inactive)

Appointment date: 26 Feb 1988

Termination date: 06 Oct 1988

Clive Ashley Johnson - Director (Inactive)

Appointment date: 26 Feb 1988

Termination date: 06 Oct 1988