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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chapman, David |
Wellington 6011 New Zealand |
31 Mar 2016 - |
Director | Koziarski, Michael Alan |
Island Bay Wellington 6023 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Electric Fence Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 |
29 May 2014 - 31 Mar 2016 | |
Entity | Electric Fence Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 |
29 May 2014 - 31 Mar 2016 | |
Entity | Southgate Labs Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 |
29 May 2014 - 31 Mar 2016 | |
Entity | Southgate Labs Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 |
29 May 2014 - 31 Mar 2016 |
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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