Southbrook Hire (2015) Limited was incorporated on 22 Jul 2015 and issued an NZBN of 9429041864128. This registered LTD company has been managed by 1 director, named Damian Wyatt - an active director whose contract began on 22 Jul 2015.
As stated in BizDb's information (updated on 14 Mar 2024), the company uses 4 addresses: 12 Newnham Street, Rangiora, Rangiora, 7400 (physical address),
590 Downs Road, Rd 6, West Eyreton, 7476 (registered address),
12 Newnham Street, Rangiora, Rangiora, 7400 (service address),
12 Newnham Street, Rangiora, Rangiora, 7400 (delivery address) among others.
Up until 17 Apr 2019, Southbrook Hire (2015) Limited had been using 590 Downs Road, Rd 6, West Eyreton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
D&P Wyatt Trustee Limited (an entity) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wyatt, Damian - located at Rd 6, Rangiora.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wyatt, Philippa Mary, located at Rd 6, Rangiora (an individual). Southbrook Hire (2015) Limited was categorised as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Other active addresses
Address #4: 590 Downs Road, Rd 6, West Eyreton, 7476 New Zealand
Registered address used from 17 Apr 2019
Principal place of activity
590 Downs Road, Rd 6, West Eyreton, 7476 New Zealand
Previous addresses
Address #1: 590 Downs Road, Rd 6, West Eyreton, 7476 New Zealand
Registered & physical address used from 25 May 2018 to 17 Apr 2019
Address #2: 590 Downs Road, Rd 6, West Eyreton, 7476 New Zealand
Registered & physical address used from 21 May 2018 to 25 May 2018
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2017 to 21 May 2018
Address #4: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Jul 2015 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | D&p Wyatt Trustee Limited Shareholder NZBN: 9429041863701 |
Rangiora Rangiora 7400 New Zealand |
12 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wyatt, Damian |
Rd 6 Rangiora 7476 New Zealand |
22 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wyatt, Philippa Mary |
Rd 6 Rangiora 7476 New Zealand |
12 Aug 2015 - |
Damian Wyatt - Director
Appointment date: 22 Jul 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 22 Jul 2015
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