South British Capital Limited, a registered company, was registered on 07 Oct 2014. 9429041440018 is the NZBN it was issued. "Service to insurance nec" (business classification K642060) is how the company was classified. This company has been managed by 4 directors: Mahmood Raza - an active director whose contract began on 22 Dec 2021,
Mark C. - an inactive director whose contract began on 01 Nov 2018 and was terminated on 31 Jan 2023,
Alistair Leighton Hutchison - an inactive director whose contract began on 07 Oct 2014 and was terminated on 22 Dec 2021,
Peter Alan Harris - an inactive director whose contract began on 07 Oct 2014 and was terminated on 06 Jan 2020.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Bldg 5, 660-670 Great South Rd, Ellerslie, Auckland, 1542 (types include: physical, service).
A single entity owns all company shares (exactly 21777788 shares) - 201842015E - South British Capital Holdings Pte Limited - located at 1542, 07-08, Singapore.
Basic Financial info
Total number of Shares: 21777788
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21777788 | |||
| Other (Other) | 201842015e - South British Capital Holdings Pte Limited |
#07-08 Singapore 249441 Singapore |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
Penrose Auckland 1542 New Zealand |
07 Oct 2014 - 10 Jul 2019 |
| Entity | South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 |
Penrose Auckland 1542 New Zealand |
07 Oct 2014 - 10 Jul 2019 |
Ultimate Holding Company
Mahmood Raza - Director
Appointment date: 22 Dec 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Dec 2021
Mark C. - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Jan 2023
Alistair Leighton Hutchison - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 22 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2014
Peter Alan Harris - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 06 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2019
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