Southern Ventures Limited was incorporated on 24 Jun 2015 and issued an NZ business number of 9429041811795. This registered LTD company has been supervised by 2 directors: Craig John Brosnan - an active director whose contract began on 24 Jun 2015,
Philip Andrew Brosnan - an active director whose contract began on 24 Jun 2015.
As stated in our database (updated on 15 Mar 2024), this company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 05 Nov 2018, Southern Ventures Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their registered address.
A total of 100000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Sw Trust Services (2022) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Brosnan, Michelle (an individual) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 49999 shares) and includes
Brosnan, Mark Anthony - located at Epsom, Auckland,
Brosnan, Craig John - located at St Albans, Christchurch,
Brosnan, Julie Anne - located at St Albans, Christchurch.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Brosnan, Philip Andrew, located at Rd 2, Albany (a director). Southern Ventures Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Previous address
Address #1: 1st Floor, 2 Burns Avenue, Takapuna, 0622 New Zealand
Registered & physical address used from 24 Jun 2015 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Sw Trust Services (2022) Limited Shareholder NZBN: 9429050189656 |
159 Hurstmere Road Takapuna 0640 New Zealand |
13 Oct 2022 - |
Individual | Brosnan, Michelle |
Rd 2 Albany 0792 New Zealand |
04 May 2016 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Brosnan, Mark Anthony |
Epsom Auckland 1023 New Zealand |
04 May 2016 - |
Director | Brosnan, Craig John |
St Albans Christchurch 8052 New Zealand |
24 Jun 2015 - |
Individual | Brosnan, Julie Anne |
St Albans Christchurch 8052 New Zealand |
04 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
24 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Brosnan, Craig John |
St Albans Christchurch 8052 New Zealand |
24 Jun 2015 - |
Shares Allocation #5 Number of Shares: 29999 | |||
Individual | Brosnan, Mark Anthony |
Epsom Auckland 1023 New Zealand |
04 May 2016 - |
Director | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
24 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oakes, Tania Emily |
Rd 2 Albany 0792 New Zealand |
21 Apr 2017 - 13 Oct 2022 |
Individual | Barnes, Carol Ann |
Albany Rd2 Auckland 0792 New Zealand |
04 May 2016 - 21 Apr 2017 |
Entity | Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 |
24 Jun 2015 - 04 May 2016 | |
Entity | Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 |
24 Jun 2015 - 04 May 2016 | |
Entity | Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 |
24 Jun 2015 - 04 May 2016 | |
Entity | Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 |
24 Jun 2015 - 04 May 2016 |
Craig John Brosnan - Director
Appointment date: 24 Jun 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 24 Jun 2015
Philip Andrew Brosnan - Director
Appointment date: 24 Jun 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Jun 2015
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