Shortcuts

Southern Cross Buildings Limited

Type: NZ Limited Company (Ltd)
9429040946535
NZBN
9426
Company Number
Registered
Company Status
Current address
30 Punjab Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 03 Oct 2006

Southern Cross Buildings Limited, a registered company, was registered on 25 Aug 1955. 9429040946535 is the business number it was issued. The company has been supervised by 5 directors: David Goh - an active director whose contract began on 29 Jul 1992,
Davina Yoke Foh Goh - an active director whose contract began on 30 Oct 2006,
John Zoh Gyenge - an inactive director whose contract began on 22 Jul 1992 and was terminated on 20 Oct 1997,
Maxwell Frederick Meyers - an inactive director whose contract began on 22 Jul 1992 and was terminated on 12 Aug 1994,
Peter John Quinn - an inactive director whose contract began on 29 Jul 1992 and was terminated on 03 Aug 1994.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Punjab Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Southern Cross Buildings Limited had been using 22 Brandon Street, Wellington as their physical address until 03 Oct 2006.
A total of 22750 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 22225 shares (97.69 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 525 shares (2.31 per cent).

Addresses

Previous addresses

Address: 22 Brandon Street, Wellington

Physical address used from 01 Jul 1997 to 03 Oct 2006

Address: 14th Floor, Willbank House, 57 Willis Street, Wellington

Registered address used from 15 Oct 1992 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 22750

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22225
Entity (NZ Limited Company) Goh Holdings Limited
Shareholder NZBN: 9429039992741
Khandallah
Shares Allocation #2 Number of Shares: 525
Individual Goh, David Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Goh Holdings Limited
Name
Ltd
Type
209197
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Goh - Director

Appointment date: 29 Jul 1992

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jan 2004


Davina Yoke Foh Goh - Director

Appointment date: 30 Oct 2006

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Oct 2006


John Zoh Gyenge - Director (Inactive)

Appointment date: 22 Jul 1992

Termination date: 20 Oct 1997

Address: Lower Hutt,

Address used since 22 Jul 1992


Maxwell Frederick Meyers - Director (Inactive)

Appointment date: 22 Jul 1992

Termination date: 12 Aug 1994

Address: Churton Park,

Address used since 22 Jul 1992


Peter John Quinn - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 03 Aug 1994

Address: Wilton, Wellington,

Address used since 29 Jul 1992

Nearby companies

Goh Holdings Limited
30 Punjab Street

Willis Vintage Limited
30 Punjab Street

Alcandoo Limited
4 Kabul St

Rainfords Digital Limited
29 Punjab Street

Paul Kothroulas Painting Limited
20 Punjab Street

Lero Limited
33 Punjab Street