Southern Network Services Limited, a registered company, was incorporated on 18 May 2011. 9429031110952 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been supervised by 2 directors: Glen Anthony Farrell - an active director whose contract started on 18 May 2011,
Brendan Yates - an inactive director whose contract started on 18 May 2011 and was terminated on 26 Jun 2017.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Flat 4, 104 Early Valley Road, Lansdowne, 7672 (types include: registered, service).
Southern Network Services Limited had been using 14 Queen Street, Rangiora, Rangiora as their registered address until 11 Aug 2014.
More names used by the company, as we managed to find at BizDb, included: from 03 May 2011 to 03 Jun 2011 they were called What Shall We Call It Limited.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1196 shares (99.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allocation (3 shares 0.25 per cent) made up of 1 entity.
Previous address
Address #1: 14 Queen Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 18 May 2011 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1196 | |||
| Individual | Farrell, Karen Michelle |
Lansdowne 7672 New Zealand |
04 Jul 2023 - |
| Director | Farrell, Glen Anthony |
Lansdowne 7672 New Zealand |
18 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farrell, Karen Michelle |
Lansdowne 7672 New Zealand |
04 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Farrell, Glen Anthony |
Lansdowne 7672 New Zealand |
18 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Emily Trustee Company Limited Shareholder NZBN: 9429036721986 Company Number: 1171172 |
92 Victoria Street Rangiora 7440 New Zealand |
18 May 2011 - 06 Nov 2023 |
| Entity | Emily Trustee Company Limited Shareholder NZBN: 9429036721986 Company Number: 1171172 |
Lansdowne 7672 New Zealand |
18 May 2011 - 06 Nov 2023 |
| Individual | Yates, Brendan |
Sumner Christchurch 8081 New Zealand |
18 May 2011 - 26 Jun 2017 |
| Director | Brendan Yates |
Sumner Christchurch 8081 New Zealand |
18 May 2011 - 26 Jun 2017 |
Ultimate Holding Company
Glen Anthony Farrell - Director
Appointment date: 18 May 2011
Address: Lansdowne, 7672 New Zealand
Address used since 01 Aug 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 May 2016
Brendan Yates - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 26 Jun 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2015
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