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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Southcombe, David Ross |
Grey Lynn Auckland 1021 New Zealand |
13 May 2016 - |
Entity (NZ Limited Company) | Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 |
Auckland 1010 New Zealand |
02 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
13 May 2016 - 02 Aug 2017 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
13 May 2016 - 02 Aug 2017 |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Generator Holdings Limited
Level 2 Bdo House, 116 Harris Road
Honnor Drilling Holdings Limited
Level 2, Building 5, 60 Highbrook Drive
Industrial Consolidated Limited
Level 1, 86 Highbrook Drive,
K N Trading Limited
Level 1, 116 Harris Road
Lemongrass Trustee Company Limited
Level 2, 116 Harris Road
Vallance Corporate Trustee Limited
Level 2, 116 Harris Road