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Southcombe Holding Company Limited

Type: NZ Limited Company (Ltd)
9429042348559
NZBN
5993647
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Bdo House, Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 May 2016
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

Southcombe Holding Company Limited was registered on 13 May 2016 and issued an NZBN of 9429042348559. This registered LTD company has been run by 1 director, named David Ross Southcombe - an active director whose contract began on 13 May 2016.
According to BizDb's information (updated on 07 May 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Southcombe, David Ross (a director) located at Grey Lynn, Auckland postcode 1021,
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010. Southcombe Holding Company Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Southcombe, David Ross Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Msh Trustee Company No. 16 Limited
Shareholder NZBN: 9429046186782
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Directors

David Ross Southcombe - Director

Appointment date: 13 May 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 May 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 May 2016

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