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Southern Ventures Nz Limited

Type: NZ Limited Company (Ltd)
9429042430513
NZBN
6035543
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 1, Brownston House
21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 08 Jun 2020
Po Box 650
Wanaka 9343
New Zealand
Postal address used since 29 Jul 2021
Level 1, Brownston House
21 Brownston Street
Wanaka 9305
New Zealand
Office & delivery address used since 29 Jul 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Director May, Johannes John Rd 2
Wanaka
9382
New Zealand
Directors

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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