Southern Mex Limited was started on 25 Jun 2015 and issued a business number of 9429041820926. The registered LTD company has been run by 2 directors: Jaime Mary Goodgame - an active director whose contract began on 15 Aug 2022,
Steven Lance Goodgame - an inactive director whose contract began on 25 Jun 2015 and was terminated on 16 Aug 2022.
According to our information (last updated on 09 Apr 2024), the company filed 1 address: 96 The Runway, Wigram, Christchurch, 8042 (category: postal, office).
Up to 29 Jul 2016, Southern Mex Limited had been using 58 Westgrove Avenue, Avonhead, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goodgame, Jaime Mary (an individual) located at Middleton, Christchurch postcode 8024.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Goodgame, Steven Lance - located at Middleton, Christchurch,
Steven Goodgame - located at Middleton, Christchurch. Southern Mex Limited is classified as "Fast food retailing" (business classification H451220).
Principal place of activity
38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 58 Westgrove Avenue, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 25 Aug 2015 to 29 Jul 2016
Address #2: 46 Trinidad Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 25 Jun 2015 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goodgame, Jaime Mary |
Middleton Christchurch 8024 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodgame, Steven Lance |
Middleton Christchurch 8024 New Zealand |
25 Jun 2015 - |
Director | Steven Lance Goodgame |
Middleton Christchurch 8024 New Zealand |
25 Jun 2015 - |
Jaime Mary Goodgame - Director
Appointment date: 15 Aug 2022
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 16 Aug 2022
Steven Lance Goodgame - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 16 Aug 2022
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 27 Oct 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 17 Aug 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Oct 2019
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