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Southern Concepts Limited

Type: NZ Limited Company (Ltd)
9429039591593
NZBN
349307
Company Number
Registered
Company Status
Current address
329 Bremner Road
Rd 2
Papakura 2578
New Zealand
Registered & physical address used since 23 Nov 2020

Southern Concepts Limited, a registered company, was started on 22 Jun 1987. 9429039591593 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael Willmer - an active director whose contract began on 31 Mar 1989,
Roger James Franks - an inactive director whose contract began on 31 Mar 1989 and was terminated on 31 Aug 1995.
Last updated on 31 May 2022, the BizDb data contains detailed information about 1 address: 329 Bremner Road, Rd 2, Papakura, 2578 (types include: registered, physical).
Southern Concepts Limited had been using 116 Oira Road, Rd 2, Drury as their physical address until 23 Nov 2020.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally the next share allotment (9998 shares 99.98%) made up of 3 entities.

Addresses

Previous addresses

Address: 116 Oira Road, Rd 2, Drury, 2578 New Zealand

Physical & registered address used from 24 Jun 2010 to 23 Nov 2020

Address: 116 Oira Road, Rd 2, Drury

Registered & physical address used from 20 Feb 2006 to 24 Jun 2010

Address: 22 Stratford Road, Manurewa, Auckland

Physical address used from 21 Jul 1998 to 21 Jul 1998

Address: -

Physical address used from 21 Jul 1998 to 21 Jul 1998

Address: 22 Stratford Rd, Manurewa

Registered address used from 01 Jul 1997 to 20 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Veda Willmer Rd 2
Drury 2578

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michael Willmer Rd 2
Drury 2578

New Zealand
Shares Allocation #3 Number of Shares: 9998
Entity (NZ Limited Company) Lava Limited
Shareholder NZBN: 9429037814533
Grafton
Auckland
1023
New Zealand
Individual Michael Willmer Rd 2
Drury 2578

New Zealand
Individual Veda Willmer Rd 2
Drury 2578

New Zealand
Directors

Michael Willmer - Director

Appointment date: 31 Mar 1989

Address: Rd 2, Drury, 2578 New Zealand

Address used since 21 Aug 2015


Roger James Franks - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 31 Aug 1995

Address: Papatoetoe, Auckland,

Address used since 31 Mar 1989

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