43 South Holdings Limited was started on 25 Nov 2008 and issued an NZ business number of 9429032487268. This registered LTD company has been managed by 1 director, named Paul Douglas Stevens - an active director whose contract began on 25 Nov 2008.
As stated in our database (updated on 19 Mar 2024), this company registered 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, physical).
Up to 05 Oct 2022, 43 South Holdings Limited had been using Level 1, 62 Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Stevens, Paul Douglas (an individual) located at Rolleston, Rolleston postcode 7614,
Stevens, Shelly Maree (an individual) located at Rolleston, Rolleston postcode 7614,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. 43 South Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 15 Jul 2020 to 05 Oct 2022
Address #2: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Mar 2020 to 15 Jul 2020
Address #3: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Mar 2019 to 05 Mar 2020
Address #4: 219 Brookside Road, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 13 Feb 2019 to 06 Mar 2019
Address #5: 17 White Road, Burnham Camp, Burnham, 7600 New Zealand
Physical & registered address used from 30 Mar 2015 to 13 Feb 2019
Address #6: 217 Brookside Road, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 03 Dec 2013 to 30 Mar 2015
Address #7: 2 Frame Crescent, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 20 Feb 2013 to 03 Dec 2013
Address #8: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 25 Nov 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stevens, Paul Douglas |
Rolleston Rolleston 7614 New Zealand |
25 Nov 2008 - |
Individual | Stevens, Shelly Maree |
Rolleston Rolleston 7614 New Zealand |
25 Nov 2008 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
05 May 2011 - |
Paul Douglas Stevens - Director
Appointment date: 25 Nov 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Feb 2019
Address: Burnham, Selwyn, 7600 New Zealand
Address used since 27 Feb 2015
Greenzone Living Limited
37 Kerrs Road
Geoff Wilson Engineering Limited
486 Two Chain Road
401k Limited
74 Brookside Rd
Ca Property Investments Limited
39 Rolleston Drive
Gardel Holdings Limited
191 Brookside Road
Hulure Investments Limited
6 Manor Drive
Jaffna Investments Limited
12 Hulme Lane
Twinstar Investments Limited
43 Campion Place