Shortcuts

Southern Ventures Limited

Type: NZ Limited Company (Ltd)
9429041811795
NZBN
5731787
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical & service address used since 05 Nov 2018
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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).

Addresses

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

Contact info
64 021 566242
Phone
phil.brosnan@brosnan.co.nz
Email
Financial Data

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
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
Individual Brosnan, Michelle Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Brosnan, Mark Anthony Epsom
Auckland
1023
New Zealand
Director Brosnan, Craig John St Albans
Christchurch
8052
New Zealand
Individual Brosnan, Julie Anne St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brosnan, Philip Andrew Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brosnan, Craig John St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 29999
Individual Brosnan, Mark Anthony Epsom
Auckland
1023
New Zealand
Director Brosnan, Philip Andrew Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakes, Tania Emily Rd 2
Albany
0792
New Zealand
Individual Barnes, Carol Ann Albany Rd2
Auckland
0792
New Zealand
Entity Brosnan Holdings Limited
Shareholder NZBN: 9429031430470
Company Number: 3055885
Entity Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Company Number: 3226307
Entity Brosnan Holdings Limited
Shareholder NZBN: 9429031430470
Company Number: 3055885
Entity Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Company Number: 3226307
Directors

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

Nearby companies

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue

Similar companies

Adjua Limited
18 Byron Avenue

Aragona Limited
Apartment 201, 9 Byron Avenue

Keen Trustees Limited
18 Byron Ave

Landview Properties Limited
18 Byron Avenue

Urban Dream Management Limited
18 Byron Avenue

Wellard Holdings Limited
18 Bracken Avenue