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Studio South Limited

Type: NZ Limited Company (Ltd)
9429034244234
NZBN
1786681
Company Number
Registered
Company Status
Current address
27 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Mar 2018
27 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Postal & office address used since 02 Oct 2023

Studio South Limited, a registered company, was started on 20 Mar 2006. 9429034244234 is the NZ business number it was issued. The company has been managed by 1 director, named Samuel Richard Glanville Southwell - an active director whose contract started on 20 Mar 2006.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 67 Warnock Street, Westmere, Auckland, 1022 (office address),
27 Hargreaves Street, Auckland Central, Auckland, 1011 (postal address),
27 Hargreaves Street, Auckland Central, Auckland, 1011 (office address),
27 Hargreaves Street, Auckland Central, Auckland, 1011 (registered address) among others.
Studio South Limited had been using 109A Ponsonby Road, Ponsonby, Auckland as their physical address up to 13 Mar 2018.
Former names used by this company, as we managed to find at BizDb, included: from 20 Mar 2006 to 21 Jul 2015 they were called Aplus Design Studio Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

67 Warnock Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 109a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Jul 2016 to 13 Mar 2018

Address #2: 109a Ponsonby Street, Ponsonby, Auckland, 1024 New Zealand

Registered & physical address used from 07 Jul 2016 to 08 Jul 2016

Address #3: 109a Ponsonby Street, Ponosoby, Auckland, 1024 New Zealand

Registered & physical address used from 23 Apr 2014 to 07 Jul 2016

Address #4: 11/13 Coles Avenue, Mt Eden, Auckland New Zealand

Physical & registered address used from 30 Apr 2010 to 23 Apr 2014

Address #5: 1 Allen Road, Grey Lynn

Physical & registered address used from 01 Apr 2008 to 30 Apr 2010

Address #6: 20 Syvan Avenue West, Mt Eden, Auckland

Registered address used from 03 Apr 2007 to 01 Apr 2008

Address #7: 20 Sylvan Avenue West, Mt Eden, Auckland, New Zealand

Physical address used from 03 Apr 2007 to 01 Apr 2008

Address #8: 543 Rockell Road, R D 1, Hikurangi

Registered & physical address used from 14 Nov 2006 to 03 Apr 2007

Address #9: 33 Selwyn Avenue, Mission Bay, Auckland, New Zealand

Physical & registered address used from 20 Mar 2006 to 14 Nov 2006

Contact info
carleen@takapunatax.co.nz
Email
accounts@studiosouth.co.nz
02 Oct 2023 Email
admin@betterco.nz
23 Apr 2021 Email
https://www.studiosouth.co.nz/
02 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Southwell, Samuel Richard Glanville Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Southwell Trustees Limited
Shareholder NZBN: 9429049017441
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Southwell, Samuel Richard Glanville Grey Lynn
Auckland
1021
New Zealand
Directors

Samuel Richard Glanville Southwell - Director

Appointment date: 20 Mar 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Apr 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jun 2016

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