South Head Capital Limited was started on 15 Jun 2015 and issued a New Zealand Business Number of 9429041804322. This registered LTD company has been run by 3 directors: Scott Graham Creahan - an active director whose contract began on 15 Jun 2015,
John David Moody - an active director whose contract began on 15 Jun 2015,
Mark Allen Robertson - an inactive director whose contract began on 15 Jun 2015 and was terminated on 12 Sep 2017.
According to our data (updated on 21 Mar 2024), the company filed 1 address: 37 Ryvington Lane, Hamilton, 3283 (category: registered, service).
Until 29 Mar 2022, South Head Capital Limited had been using 156 Bank Street, Regent, Whangarei as their physical address.
A total of 80 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Moody, John David (a director) located at Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50% shares (exactly 40 shares) and includes
Creahan, Scott Graham - located at Mount Eden, Auckland. South Head Capital Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 156 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 08 Mar 2017 to 29 Mar 2022
Address #2: 2a Hamana Street, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 07 Nov 2016 to 08 Mar 2017
Address #3: 11 Japonica Drive, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 15 Jun 2015 to 07 Nov 2016
Basic Financial info
Total number of Shares: 80
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Moody, John David |
Hamilton 3283 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Creahan, Scott Graham |
Mount Eden Auckland 1024 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Mark Allen |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2015 - 12 Sep 2017 |
| Director | Mark Allen Robertson |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2015 - 12 Sep 2017 |
Scott Graham Creahan - Director
Appointment date: 15 Jun 2015
Address: Whangarei, 0112 New Zealand
Address used since 27 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2015
John David Moody - Director
Appointment date: 15 Jun 2015
Address: Hamilton, 3283 New Zealand
Address used since 09 Feb 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Feb 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 28 Feb 2017
Mark Allen Robertson - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 12 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jun 2015
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