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Southern Service Station 1968 Limited

Type: NZ Limited Company (Ltd)
9429040259635
NZBN
156583
Company Number
Registered
Company Status
Current address
58 Don Street
Invercargill New Zealand
Service & physical address used since 12 May 1995
136 Spey Street
Invercargill 9810
New Zealand
Registered address used since 27 Mar 2019

Southern Service Station 1968 Limited was registered on 28 Feb 1969 and issued a number of 9429040259635. This registered LTD company has been supervised by 2 directors: Marie Joy Irvine - an active director whose contract started on 29 Jun 1990,
Sean Paul Irvine - an active director whose contract started on 29 Jun 1990.
As stated in BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 136 Spey Street, Invercargill, 9810 (category: registered, physical).
Until 27 Mar 2019, Southern Service Station 1968 Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 62860 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 62858 shares are held by 2 entities, namely:
Irvine, Sean Paul (an individual) located at Invercargill,
Irvine, Marie Joy (an individual) located at Invercargill.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Irvine, Sean Paul - located at Invercargill.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Irvine, Marie Joy, located at Invercargill (an individual).

Addresses

Previous addresses

Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 31 Aug 2016 to 27 Mar 2019

Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 31 Aug 2016

Address #3: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 12 May 1995 to 02 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 62860

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62858
Individual Irvine, Sean Paul Invercargill
Individual Irvine, Marie Joy Invercargill
Shares Allocation #2 Number of Shares: 1
Individual Irvine, Sean Paul Invercargill
Shares Allocation #3 Number of Shares: 1
Individual Irvine, Marie Joy Invercargill
Directors

Marie Joy Irvine - Director

Appointment date: 29 Jun 1990

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 18 Mar 2016


Sean Paul Irvine - Director

Appointment date: 29 Jun 1990

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 18 Mar 2016