Southfort Holdings Limited, a removed company, was registered on 22 Nov 2002. 9429036235810 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been managed by 3 directors: Louise Elaine Stringer - an active director whose contract started on 22 Nov 2002,
Louise Elaine Lovrich - an active director whose contract started on 22 Nov 2002,
John Charles Stringer - an active director whose contract started on 30 Jun 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1, 37 Glen Atkinson Street, St Heliers, Auckland, 1071 (types include: registered, delivery).
Southfort Holdings Limited had been using 2/26 Waiatarua Rd, Remuera, Auckland as their registered address up until 19 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 2/26 Waiatarua Rd, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Mar 2013 to 19 Feb 2021
Address #2: 6 Jervois Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Jun 2007 to 13 Mar 2013
Address #3: 2/126 Waiatarua Road, Remuera Auckland
Registered address used from 25 Feb 2004 to 25 Jun 2007
Address #4: 2/26 Waiatarua Road, Remuera, Auckland
Physical address used from 25 Feb 2004 to 25 Jun 2007
Address #5: 26 Ventnor Road, Remuera Auckland
Registered & physical address used from 03 Mar 2003 to 25 Feb 2004
Address #6: 49 A, Panapa Drive, St Johns, Auckland
Registered & physical address used from 22 Nov 2002 to 03 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stringer, John Charles |
Remuera Auckland 1050 New Zealand |
14 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stringer, Louise Elaine |
Remuera Auckland 1050 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovrich, Louise Elaine |
Remuera Auckland 1050 New Zealand |
18 Feb 2004 - 04 Jun 2020 |
Louise Elaine Stringer - Director
Appointment date: 22 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2015
Louise Elaine Lovrich - Director
Appointment date: 22 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2015
John Charles Stringer - Director
Appointment date: 30 Jun 2005
Address: Remuera Auckland, Auckland, 1050 New Zealand
Address used since 02 Feb 2015
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