Southern Ventures Nz Limited was launched on 27 Jun 2016 and issued a New Zealand Business Number of 9429042430513. This registered LTD company has been supervised by 4 directors: Johannes John May - an active director whose contract began on 27 Jun 2016,
Marc Darryl Ferguson - an inactive director whose contract began on 20 Dec 2018 and was terminated on 17 Dec 2021,
Andrew Mavor Lovelock - an inactive director whose contract began on 27 Feb 2017 and was terminated on 20 Dec 2018,
Michael Seiler - an inactive director whose contract began on 27 Jun 2016 and was terminated on 08 Aug 2017.
According to BizDb's data (updated on 30 Mar 2024), this company registered 1 address: Po Box 650, Wanaka, 9343 (types include: postal, office).
Until 08 Jun 2020, Southern Ventures Nz Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
May, Johannes John (a director) located at Rd 2, Wanaka postcode 9382. Southern Ventures Nz Limited is categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Principal place of activity
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Previous address
Address #1: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 27 Jun 2016 to 08 Jun 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | May, Johannes John |
Rd 2 Wanaka 9382 New Zealand |
27 Jun 2016 - |
Johannes John May - Director
Appointment date: 27 Jun 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Jun 2016
Marc Darryl Ferguson - Director (Inactive)
Appointment date: 20 Dec 2018
Termination date: 17 Dec 2021
Address: Wanaka, 9305 New Zealand
Address used since 28 May 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Dec 2018
Andrew Mavor Lovelock - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 20 Dec 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Feb 2017
Michael Seiler - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 08 Aug 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 27 Jun 2016
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