Southhead Holdings Limited

Southhead Holdings Limited was started on 07 Nov 2014 and issued an NZ business number of 9429041473665. The registered LTD company has been managed by 3 directors: Jacky Wai Ian Cheang - an active director whose contract began on 04 Dec 2014,
Diem Son Yeung - an active director whose contract began on 04 Dec 2014,
Un Keng Chan - an inactive director whose contract began on 07 Nov 2014 and was terminated on 09 Dec 2014.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 12 Wiles Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yeung, Diem Son (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cheang, Wai Ian Jacky - located at Epsom, Auckland.

Principal place of activity

12 Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Jacky Wai Ian Cheang - Director

Appointment date: 04 Dec 2014

Diem Son Yeung - Director

Appointment date: 04 Dec 2014

Un Keng Chan - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 09 Dec 2014