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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Ladd, Roy Rowe |
Sunnyhills Auckland 2010 New Zealand |
23 May 1988 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hall-turner, Tiina Ruth |
Sunnyhills Auckland 2010 New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, David John |
Remuera |
23 May 1988 - 26 Jun 2015 |
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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