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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Veda Willmer |
Rd 2 Drury 2578 New Zealand |
22 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Michael Willmer |
Rd 2 Drury 2578 New Zealand |
22 Jun 1987 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
22 Jun 1987 - |
| Individual | Michael Willmer |
Rd 2 Drury 2578 New Zealand |
22 Jun 1987 - |
| Individual | Veda Willmer |
Rd 2 Drury 2578 New Zealand |
22 Jun 1987 - |
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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