89 South Limited was started on 21 Jun 2012 and issued a number of 9429030615441. The registered LTD company has been run by 2 directors: Owen Hugh Dunning - an active director whose contract started on 21 Jun 2012,
John Cliffe Sinclair - an inactive director whose contract started on 01 Nov 2012 and was terminated on 31 Mar 2018.
According to our database (last updated on 12 Mar 2024), the company filed 1 address: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Up to 05 Jul 2016, 89 South Limited had been using 16 Tralee Terrace, Dannemora, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dunning, Owen Hugh (a director) located at Mangere Bridge, Auckland postcode 2022. 89 South Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: 16 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 21 Jun 2012 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dunning, Owen Hugh |
Mangere Bridge Auckland 2022 New Zealand |
04 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Owen Dunning Trustee Limited Shareholder NZBN: 9429033136912 Company Number: 1985029 |
Mangere Bridge Auckland 2022 New Zealand |
21 Jun 2012 - 04 Aug 2021 |
Entity | Owen Dunning Trustee Limited Shareholder NZBN: 9429033136912 Company Number: 1985029 |
Mangere Bridge Auckland 2022 New Zealand |
21 Jun 2012 - 04 Aug 2021 |
Entity | Owen Dunning Trustee Limited Shareholder NZBN: 9429033136912 Company Number: 1985029 |
Mangere Bridge Auckland 2022 New Zealand |
21 Jun 2012 - 04 Aug 2021 |
Individual | Sinclair, John Cliffe |
Newmarket Auckland 1050 New Zealand |
26 Aug 2013 - 27 Jun 2018 |
Owen Hugh Dunning - Director
Appointment date: 21 Jun 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Aug 2016
John Cliffe Sinclair - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Mar 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
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