554 South Limited

554 South Limited, a registered company, was incorporated on 19 Aug 2005. 9429034615539 is the business number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company has been classified. This company has been supervised by 2 directors: Christopher Paul Brummel - an active director whose contract started on 19 Aug 2005,
Susan Frances Brummel - an active director whose contract started on 19 Aug 2005.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 554 Dunstan Road, Rd 1, Alexandra, 9391 (office address),
554 Dunstan Road, Rd 1, Alexandra, 9391 (physical address),
554 Dunstan Road, Rd 1, Alexandra, 9391 (service address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address) among others.
554 South Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 31 Oct 2018.
Other names used by the company, as we managed to find at BizDb, included: from 03 Apr 2017 to 28 May 2018 they were named Walnut Cottage Gallery Limited, from 19 Aug 2005 to 03 Apr 2017 they were named Carl James Interiors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

554 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 19 Apr 2017 to 31 Oct 2018

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Sep 2016 to 19 Apr 2017

Address #3: 1/28 Uxbridge Road, Mellons Bay, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 03 Sep 2014 to 06 Sep 2016

Address #4: Walker Dick & Associates, 1/28 Uxbridge Road, Howick New Zealand

Registered & physical address used from 13 Oct 2006 to 03 Sep 2014

Address #5: Walker Dick & Ass, 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 19 Aug 2005 to 13 Oct 2006

Christopher Paul Brummel - Director

Appointment date: 19 Aug 2005

Susan Frances Brummel - Director

Appointment date: 19 Aug 2005