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Southern Cross Negociants International Limited

Type: NZ Limited Company (Ltd)
9429039458520
NZBN
391096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32 Sanctuary Point
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 01 Feb 2018

Southern Cross Negociants International Limited, a registered company, was launched on 23 May 1988. 9429039458520 is the business number it was issued. This company has been supervised by 2 directors: Roy Rowe Ladd - an active director whose contract started on 10 Apr 1989,
Tiina Ruth Hall-Turner - an active director whose contract started on 31 May 2006.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Sanctuary Point, Sunnyhills, Auckland, 2010 (types include: physical, registered).
Southern Cross Negociants International Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address until 01 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

32 Sanctuary Point, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 19 Sep 2013 to 01 Feb 2018

Address: D J Ross, Southern Cross Building, Cnr Victoria & High Streets, Auckland 1 New Zealand

Physical & registered address used from 01 Jul 1997 to 19 Sep 2013

Contact info
64 21 987832
Phone
roy.ladd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Ladd, Roy Rowe Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hall-turner, Tiina Ruth Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, David John Remuera
Directors

Roy Rowe Ladd - Director

Appointment date: 10 Apr 1989

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Jul 2016


Tiina Ruth Hall-turner - Director

Appointment date: 31 May 2006

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Jul 2016

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