Southan Print Limited was incorporated on 23 Jul 2014 and issued a New Zealand Business Number of 9429041336908. This registered LTD company has been run by 2 directors: Dylan John Southan - an active director whose contract started on 13 Jul 2015,
Cyril Southan - an inactive director whose contract started on 23 Jul 2014 and was terminated on 24 Jan 2018.
As stated in our data (updated on 24 Mar 2024), the company registered 1 address: 32 Doidge Street, Beachlands, Auckland, 2018 (category: registered, physical).
Until 21 Aug 2018, Southan Print Limited had been using 8 Mcrae Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Southan, Dylan John (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Southan, Dylan John - located at Beachlands, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Southan, Dylan John, located at Beachlands, Auckland (an individual). Southan Print Limited has been categorised as "Commercial printing" (ANZSIC C161110).
Previous addresses
Address: 8 Mcrae Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 Feb 2018 to 21 Aug 2018
Address: 10a Moore Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 20 Sep 2016 to 05 Feb 2018
Address: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 23 Jul 2014 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Southan, Dylan John |
Beachlands Auckland 2018 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Southan, Dylan John |
Beachlands Auckland 2018 New Zealand |
17 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Southan, Dylan John |
Beachlands Auckland 2018 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southan, Cyril |
Hillcrest Auckland 0627 New Zealand |
23 Jul 2014 - 25 Jan 2018 |
Individual | Southan, Karen Elizabeth |
Hillcrest Auckland 0627 New Zealand |
29 Mar 2016 - 25 Jan 2018 |
Individual | Crosby, Karen |
Hillcrest Auckland 0627 New Zealand |
23 Jul 2014 - 21 Dec 2014 |
Director | Cyril Southan |
Hillcrest Auckland 0627 New Zealand |
23 Jul 2014 - 25 Jan 2018 |
Dylan John Southan - Director
Appointment date: 13 Jul 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Aug 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Sep 2016
Cyril Southan - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 24 Jan 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 Jul 2014
Sweet & Fluffy Limited
8a Mcrae Road
Mt Wellington Rugby Football Club Incorporated
Club Rooms Hamlin Park Mt Wellington
Trinity Thomas Limited
24 Mcrae Road
Palmerston Island Community Aotearoa Trust
Mt Wellington Integrated Health Centre
Hua Tiling Limited
27 Mcrae Road
Gorilla Blasters Limited
261b Penrose Road
Excel Homes Limited
Flat 1, 90 Namata Road
Heidelberg Graphic Equipment Limited
8a Westfield Place
Jenkins Freshpac Systems Limited
5 Tiri Place
K2 Digital Limited
710 Great South Road
Multimail Solutions Limited
82 Carbine Road
Permark Industries Limited
103 Felton Matthew Avenue