Southern Autos Limited, a registered company, was started on 01 Dec 1972. 9429040551098 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kaye Yvonne Patricia Grand - an active director whose contract began on 17 May 1982,
Marcel Auguste Grand - an active director whose contract began on 17 May 1982.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 77 Syd Smith Road, Wellsford, 0975 (types include: registered, physical).
Southern Autos Limited had been using 517 Mahurangi East Road, Algies Bay, Warkworth as their registered address until 28 Jun 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (60%).
Previous addresses
Address #1: 517 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 15 Jun 2020 to 28 Jun 2021
Address #2: 142 Victoria Street, Dargaville, Dargaville, 0310 New Zealand
Physical & registered address used from 26 Jul 2018 to 15 Jun 2020
Address #3: 56 Oshannessey St, Papakura, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 26 Jul 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Grand, Kaye Yvonne Patricia |
Wellsford 0975 New Zealand |
01 Dec 1972 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Grand, Marcel Auguste |
Wellsford 0975 New Zealand |
01 Dec 1972 - |
Kaye Yvonne Patricia Grand - Director
Appointment date: 17 May 1982
Address: Wellsford, 0975 New Zealand
Address used since 18 Jun 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 05 Jun 2020
Address: Warkworth, Auckland, 0920 New Zealand
Address used since 15 Sep 2016
Marcel Auguste Grand - Director
Appointment date: 17 May 1982
Address: Wellsford, 0975 New Zealand
Address used since 18 Jun 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Jul 2017
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