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Southernstar Touring Limited

Type: NZ Limited Company (Ltd)
9429039282064
NZBN
447900
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
9 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Physical & service & registered address used since 09 Oct 2013

Southernstar Touring Limited, a registered company, was started on 13 Nov 1989. 9429039282064 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company has been categorised. The company has been managed by 3 directors: Hugh John Dent - an active director whose contract started on 31 Mar 1994,
Malcolm Geoffrey Catchpole - an inactive director whose contract started on 13 Nov 1989 and was terminated on 10 Jan 1996,
- Webster & Co - an inactive director whose contract started on 10 Jan 1996 and was terminated on 10 Jan 1996.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Waimana Avenue, Northcote Point, Auckland, 0627 (category: physical, service).
Southernstar Touring Limited had been using 468 Halkett Road, Rd 1, Christchurch as their physical address up until 09 Oct 2013.
Old names for the company, as we identified at BizDb, included: from 13 Nov 1989 to 28 Oct 2003 they were called Great Fun Bus Company Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 468 Halkett Road, Rd 1, Christchurch, 7671 New Zealand

Physical & registered address used from 28 Jan 2013 to 09 Oct 2013

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 20 May 2011 to 28 Jan 2013

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 10 Nov 2009 to 20 May 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 24 Jul 2008 to 10 Nov 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 05 May 2006 to 24 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham, Christchurch

Physical address used from 01 May 2006 to 24 Jul 2008

Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 07 Nov 2003 to 01 May 2006

Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 07 Nov 2003 to 05 May 2006

Address: 1a John Street, Herne Bay, Auckland

Physical & registered address used from 24 Oct 2002 to 07 Nov 2003

Address: 3b Hamilton Road, Herne Bay

Physical address used from 10 Dec 1997 to 24 Oct 2002

Address: 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 11 Nov 1994 to 24 Oct 2002

Address: 699 Rosebank Road, Avondale, Auckland

Registered address used from 13 Dec 1993 to 11 Nov 1994

Contact info
64 274 927557
Phone
southtour17@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dent, Hugh John Northcote Point
Auckland
0627
New Zealand
Individual Dent, Hugh John Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dent, Hugh John Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catchpole, Malcolm G Mount Albert
Auckland
1025
New Zealand
Individual Henson, Mary Christine Ngatea
Ngatea
3503
New Zealand
Individual Catchpole, Suzanne Mount Albert
Auckland
1025
New Zealand
Directors

Hugh John Dent - Director

Appointment date: 31 Mar 1994

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Oct 2013


Malcolm Geoffrey Catchpole - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 10 Jan 1996

Address: Ponsonby, Auckland,

Address used since 13 Nov 1989


- Webster & Co - Director (Inactive)

Appointment date: 10 Jan 1996

Termination date: 10 Jan 1996

Address: Herne Bay, Auckland,

Address used since 10 Jan 1996

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