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Southan Print Limited

Type: NZ Limited Company (Ltd)
9429041336908
NZBN
5402588
Company Number
Registered
Company Status
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
32 Doidge Street
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 21 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Southan, Dylan John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Southan, Dylan John Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Southan, Dylan John Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southan, Cyril Hillcrest
Auckland
0627
New Zealand
Individual Southan, Karen Elizabeth Hillcrest
Auckland
0627
New Zealand
Individual Crosby, Karen Hillcrest
Auckland
0627
New Zealand
Director Cyril Southan Hillcrest
Auckland
0627
New Zealand
Directors

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

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