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Southern Gulf Limited

Type: NZ Limited Company (Ltd)
9429041668856
NZBN
5646567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
9 Redond St
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Aug 2016
Po Box 47536
Ponsonby
Auckland 1144
New Zealand
Postal address used since 30 Jul 2020

Southern Gulf Limited, a registered company, was launched on 23 Mar 2015. 9429041668856 is the New Zealand Business Number it was issued. "Mineral water mfg" (business classification C121140) is how the company has been classified. This company has been managed by 2 directors: Alister Kim Hamilton - an active director whose contract started on 23 Mar 2015,
Gary Raymond Milne - an active director whose contract started on 01 Dec 2017.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 47536, Ponsonby, Auckland, 1144 (category: postal, physical).
Southern Gulf Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 19 Aug 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

9 Redond St, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Mar 2015 to 19 Aug 2016

Contact info
64 21 685500
Phone
kim@modus.co.nz
30 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hamilton, Alister Kim Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Milne, Gary Raymond Mairehau
Christchurch
8013
New Zealand
Directors

Alister Kim Hamilton - Director

Appointment date: 23 Mar 2015

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Aug 2016


Gary Raymond Milne - Director

Appointment date: 01 Dec 2017

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 01 Dec 2017

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