Shortcuts

Southern Mex Limited

Type: NZ Limited Company (Ltd)
9429041820926
NZBN
5731190
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 29 Jul 2016
96 The Runway
Wigram
Christchurch 8042
New Zealand
Postal & delivery address used since 05 Oct 2022
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office address used since 05 Oct 2022

Southern Mex Limited was started on 25 Jun 2015 and issued a business number of 9429041820926. The registered LTD company has been run by 2 directors: Jaime Mary Goodgame - an active director whose contract began on 15 Aug 2022,
Steven Lance Goodgame - an inactive director whose contract began on 25 Jun 2015 and was terminated on 16 Aug 2022.
According to our information (last updated on 09 Apr 2024), the company filed 1 address: 96 The Runway, Wigram, Christchurch, 8042 (category: postal, office).
Up to 29 Jul 2016, Southern Mex Limited had been using 58 Westgrove Avenue, Avonhead, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goodgame, Jaime Mary (an individual) located at Middleton, Christchurch postcode 8024.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Goodgame, Steven Lance - located at Middleton, Christchurch,
Steven Goodgame - located at Middleton, Christchurch. Southern Mex Limited is classified as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 58 Westgrove Avenue, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 25 Aug 2015 to 29 Jul 2016

Address #2: 46 Trinidad Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 25 Jun 2015 to 25 Aug 2015

Contact info
64 3 9749279
18 Oct 2018 Phone
wigram@mexicalifresh.co.nz
18 Oct 2018 Email
www.mexicalifresh.co.nz
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodgame, Jaime Mary Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodgame, Steven Lance Middleton
Christchurch
8024
New Zealand
Director Steven Lance Goodgame Middleton
Christchurch
8024
New Zealand
Directors

Jaime Mary Goodgame - Director

Appointment date: 15 Aug 2022

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 16 Aug 2022


Steven Lance Goodgame - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 16 Aug 2022

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 27 Oct 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Aug 2015

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 27 Oct 2019

Nearby companies

Walnut Tree Property Limited
38 Birmingham Drive

Pegasus Pharmacy Practice Limited
38 Birmingham Drive

Rea Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Pink Sugar Limited
38 Birmingham Drive

Wright Wire Electrical Limited
38 Birmingham Drive

Similar companies

Canterbury Enterprises Limited
Flat 4, 37 Picton Avenue

City Food Limited
27 Middleton Road

Favour Roasts Food Limited
55a, Wainui Street

Mbb Mega Bites Limited
17b Peverel Street

Med Taste Limited
64a Kirkwood Avenue

Traill Restaurants (hillmorton) Limited
Cnr Matipo Street & Riccarton Road