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Southpac Lincoln Rd Limited

Type: NZ Limited Company (Ltd)
9429044998998
NZBN
6168467
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 31 Jul 2018

Southpac Lincoln Rd Limited was launched on 12 Dec 2016 and issued an NZ business number of 9429044998998. This registered LTD company has been run by 1 director, named Kevin Derek Storey - an active director whose contract started on 12 Dec 2016.
According to BizDb's database (updated on 27 Apr 2024), the company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Up until 31 Jul 2018, Southpac Lincoln Rd Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
BizDb identified other names for the company: from 16 Nov 2016 to 29 Mar 2018 they were called Southpac Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Southpac Property Group Limited (an entity) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Storey, Kevin Derek - located at Kohimarama, Auckland. Southpac Lincoln Rd Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 12 Dec 2016 to 31 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Storey, Kevin Derek Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, John Patrick Chelmer
Queensland
4068
Australia
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Company Number: 5833208
Individual Lee, Lizette Marie Chelmer
Queensland
4068
Australia
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Howick
Auckland
2014
New Zealand
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Howick
Auckland
2014
New Zealand
Individual Storey, Alison Belinda Mission Bay
Auckland
1071
New Zealand
Individual Castle, Patrick Howard 19 Morgan Street
Newmarket, Auckland
1149
New Zealand
Entity Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Company Number: 5833208
Directors

Kevin Derek Storey - Director

Appointment date: 12 Dec 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jan 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Dec 2016

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