Shortcuts

Southern Cross Agency Service Limited

Type: NZ Limited Company (Ltd)
9429036727247
NZBN
1170153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
2/15 Witheford Drive
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 08 Mar 2021

Southern Cross Agency Service Limited, a registered company, was registered on 06 Nov 2001. 9429036727247 is the number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company was classified. This company has been run by 2 directors: Teruki Saito - an active director whose contract started on 06 Nov 2001,
Rieko Saito - an active director whose contract started on 27 May 2021.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 2/15 Witheford Drive, Bayview, Auckland, 0629 (types include: physical, registered).
Southern Cross Agency Service Limited had been using 16 Fernlea Rise, Bayview, Auckland as their registered address up to 08 Mar 2021.
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (60%).

Addresses

Principal place of activity

1-20 Malters Place, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 16 Fernlea Rise, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 16 Jan 2018 to 08 Mar 2021

Address: 1-20 Malters Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 26 Oct 2011 to 16 Jan 2018

Address: 7a Oban Road, Browns Bay, Shore City 0630 New Zealand

Physical address used from 16 Feb 2010 to 26 Oct 2011

Address: 7a Oban Road, Browns Bay, North Shore City 0630 New Zealand

Registered address used from 16 Feb 2010 to 26 Oct 2011

Address: 15 Mckenzie Road, Mangere Bridge, Manukau

Physical address used from 24 Feb 2009 to 16 Feb 2010

Address: 15 Mckenzie Road, Mangere Bridge, Manuka

Registered address used from 24 Feb 2009 to 24 Feb 2009

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Physical address used from 19 May 2003 to 24 Feb 2009

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 19 May 2003 to 24 Feb 2009

Address: 26 Cromwell Street,, Mt.eden, Auckland

Physical & registered address used from 06 Nov 2001 to 19 May 2003

Contact info
64 9 4434136
Phone
64 21 464830
27 May 2021 Phone
info@nz-ryugaku.com
Email
http://nz-ryugaku.com/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Saito, Rieko Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Saito, Teruki Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yonaga, Rieko Bayview
Auckland
0629
New Zealand
Individual Saito, Rieko Bayview
Auckland
0629
New Zealand
Directors

Teruki Saito - Director

Appointment date: 06 Nov 2001

Address: Bayview, Auckland, 0629 New Zealand

Address used since 26 Feb 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 08 Jan 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2011


Rieko Saito - Director

Appointment date: 27 May 2021

Address: Bayview, Auckland, 0629 New Zealand

Address used since 27 May 2021

Nearby companies
Similar companies

Ivy Group Co., Limited
Flat 2, 165 Oaktree Avenue

Learning Support Services Limited
84 Crestview Place

Nz Prestige Group Limited
57 Langana Avenue

Phi Solutions Limited
129 Oaktree Avenue

Primare Limited
149 Arran Road

The Real Culture International Group Limited
3 Serrata Place