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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Southwell, Samuel Richard Glanville |
Grey Lynn Auckland 1021 New Zealand |
20 Mar 2006 - |
Entity (NZ Limited Company) | Southwell Trustees Limited Shareholder NZBN: 9429049017441 |
Newmarket Auckland 1023 New Zealand |
07 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Southwell, Samuel Richard Glanville |
Grey Lynn Auckland 1021 New Zealand |
20 Mar 2006 - |
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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