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Southgate Nominees Limited

Type: NZ Limited Company (Ltd)
9429041259252
NZBN
5264081
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
20 Mersey Street
Island Bay
Wellington 6023
New Zealand
Physical address used since 08 Mar 2017
20 Mersey Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 05 Apr 2019
21 Washington Avenue
Brooklyn
Wellington 6021
New Zealand
Registered & service address used since 21 Feb 2024

Southgate Nominees Limited, a registered company, was started on 29 May 2014. 9429041259252 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 2 directors: Michael Alan Koziarski - an active director whose contract began on 29 May 2014,
Amnon Ben-Or - an inactive director whose contract began on 29 May 2014 and was terminated on 31 Mar 2016.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 21 Washington Avenue, Brooklyn, Wellington, 6021 (category: registered, service).
Southgate Nominees Limited had been using 20 Mersey Street, Island Bay, Wellington as their service address up to 21 Feb 2024.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chapman, David (an individual) located at Wellington postcode 6011,
Koziarski, Michael Alan (a director) located at Island Bay, Wellington postcode 6023.

Addresses

Principal place of activity

20 Mersey Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 20 Mersey Street, Island Bay, Wellington, 6023 New Zealand

Service & registered address used from 08 Mar 2017 to 21 Feb 2024

Address #2: 22 Buckingham Street, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 08 Apr 2016 to 08 Mar 2017

Address #3: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 06 Mar 2015 to 08 Apr 2016

Address #4: 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 29 May 2014 to 06 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chapman, David Wellington
6011
New Zealand
Director Koziarski, Michael Alan Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Electric Fence Limited
Shareholder NZBN: 9429041094648
Company Number: 4962879
Entity Electric Fence Limited
Shareholder NZBN: 9429041094648
Company Number: 4962879
Entity Southgate Labs Limited
Shareholder NZBN: 9429041094648
Company Number: 4962879
Entity Southgate Labs Limited
Shareholder NZBN: 9429041094648
Company Number: 4962879
Directors

Michael Alan Koziarski - Director

Appointment date: 29 May 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 12 Feb 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Feb 2017


Amnon Ben-or - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 31 Mar 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 29 May 2014

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