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Southern Plus Group Limited

Type: NZ Limited Company (Ltd)
9429032472950
NZBN
2191922
Company Number
Registered
Company Status
101139751
GST Number
No Abn Number
Australian Business Number
Q853955
Industry classification code
Midwifery Service
Industry classification description
Current address
34 English Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Delivery address used since 02 Aug 2022
34 English Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Aug 2022
76 Churchill Road Murrays Bay
North Shore
Auckland 630
New Zealand
Registered & service address used since 10 Aug 2023

Southern Plus Group Limited, a registered company, was registered on 24 Nov 2008. 9429032472950 is the number it was issued. "Midwifery service" (ANZSIC Q853955) is how the company has been classified. The company has been managed by 1 director, named Xiaofan Lian - an active director whose contract began on 24 Nov 2008.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 76 Churchill Road Murrays Bay, North Shore, Auckland, 630 (category: registered, service).
Southern Plus Group Limited had been using 34 English Oak Drive, Schnapper Rock, Auckland as their physical address up until 10 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

34 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 34 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 25 Aug 2014 to 10 Aug 2022

Address #2: 34 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 19 Aug 2014 to 10 Aug 2022

Address #3: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 18 Aug 2014 to 19 Aug 2014

Address #4: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 18 Aug 2014 to 25 Aug 2014

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 14 Aug 2013 to 18 Aug 2014

Address #6: 34 English Oak Drive, Albany, Northshore, Auckland, Auckland, 0632 New Zealand

Registered address used from 28 Aug 2012 to 14 Aug 2013

Address #7: 34 English Oak Drive, Albany, Northshore, Auckland, Auckland, 0632 New Zealand

Physical address used from 24 Aug 2012 to 18 Aug 2014

Address #8: 82 Fields Parade, Albany, Northshore, Auckland New Zealand

Physical address used from 23 Apr 2009 to 24 Aug 2012

Address #9: 82 Fields Parade, Albany, Northshore, Auckland New Zealand

Registered address used from 23 Apr 2009 to 28 Aug 2012

Address #10: 84 Alton Ave,hillcrest, Northshore, Auckland

Physical & registered address used from 24 Nov 2008 to 23 Apr 2009

Contact info
64 21 1681830
Phone
kathylian0707@gmail.com
05 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Yu, Fei North Shore
Auckland
630
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lian, Xiaofan North Shore
Auckland
630
New Zealand
Directors

Xiaofan Lian - Director

Appointment date: 24 Nov 2008

Address: North Shore, Auckland, 0632 New Zealand

Address used since 02 Aug 2023

Address: Auckland, Auckland, 0632 New Zealand

Address used since 24 Aug 2012

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