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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Yu, Fei |
North Shore Auckland 630 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lian, Xiaofan |
North Shore Auckland 630 New Zealand |
24 Nov 2008 - |
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
Home Loan Solution Limited
36 English Oak Drive
Protego Properties Limited
38 English Oak Drive
Anaesthesia Total Care Limited
38 English Oak Drive
Acu Pil Co Limited
40 English Oak Drive
Combe Royale Taoa Limited
44 English Oak Drive
Rekava Limited
44 English Oak Drive
Family Start Nz Limited
128 Admirals Court Drive
Hibiscus Coast Midwives 2003 Limited
Level 1, 5 William Laurie Place
Icon Property Management Limited
10 Mary Forgham Drive
Kate Sheppard Birthing Limited
Unit 8d, Rosedale Office Park
T & C Holdings (2007) Limited
341 Upper Harbour Drive
Xiangyi Trust Care Limited
106 Kittiwake Drive