Shortcuts

Southward Consulting Limited

Type: NZ Limited Company (Ltd)
9429032228090
NZBN
2249269
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
57 Queen Street
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 12 Sep 2017

Southward Consulting Limited was registered on 29 May 2009 and issued an NZBN of 9429032228090. This registered LTD company has been supervised by 2 directors: Dylan John Southward - an active director whose contract started on 29 May 2009,
Laura Beth Southward - an inactive director whose contract started on 29 May 2009 and was terminated on 25 Aug 2009.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 57 Queen Street, Richmond, Richmond, 7020 (types include: physical, service).
Up until 12 Sep 2017, Southward Consulting Limited had been using 31 Redvale Road, Rd 1, Richmond as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Southward, Laura Beth (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Southward, Dylan John - located at Richmond, Richmond. Southward Consulting Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address: 31 Redvale Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 14 Oct 2011 to 12 Sep 2017

Address: 18 Giblin Street, Richmond, Nelson 7020 New Zealand

Registered & physical address used from 01 Sep 2009 to 14 Oct 2011

Address: 53a Godley Road, Green Bay, Auckland

Registered & physical address used from 29 May 2009 to 01 Sep 2009

Contact info
64 21 876884
Phone
dylan@southwardconsulting.com
Email
www.southwardconsulting.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Southward, Laura Beth Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Southward, Dylan John Richmond
Richmond
7020
New Zealand
Directors

Dylan John Southward - Director

Appointment date: 29 May 2009

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 Sep 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 06 Oct 2011


Laura Beth Southward - Director (Inactive)

Appointment date: 29 May 2009

Termination date: 25 Aug 2009

Address: Green Bay, Auckland, New Zealand

Address used since 29 May 2009

Nearby companies