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Southern Corridor Group Limited

Type: NZ Limited Company (Ltd)
9429041830055
NZBN
5739567
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
38 Leamy Way
Rd 2
Papakura 2578
New Zealand
Physical & registered & service address used since 04 Sep 2019

Southern Corridor Group Limited was registered on 01 Jul 2015 and issued a business number of 9429041830055. The registered LTD company has been managed by 3 directors: Reece Bernard Prewett - an active director whose contract started on 01 Jul 2015,
Sandra Jeanette Bullock - an active director whose contract started on 01 Sep 2021,
Champak Mehta - an inactive director whose contract started on 01 Jul 2015 and was terminated on 30 Oct 2017.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 38 Leamy Way, Rd 2, Papakura, 2578 (category: physical, registered).
Up until 04 Sep 2019, Southern Corridor Group Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
BizDb identified more names used by the company: from 29 Jun 2015 to 17 Sep 2015 they were named Southern Corridor Property Limited.
A total of 120000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 60000 shares are held by 3 entities, namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Prewett, Reece Bernard (an individual) located at Karaka, Papakura postcode 2113,
Bullock, Sandra Janette (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Prewett, Reece Bernard - located at Karaka, Papakura.
The third share allotment (59999 shares, 50%) belongs to 2 entities, namely:
Prewett, Kevin Raymond, located at One Tree Hill, Auckland (an individual),
Prewett, Reece Bernard, located at Karaka, Papakura (a director). Southern Corridor Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2017 to 04 Sep 2019

Address: Level 4, Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2017 to 17 Nov 2017

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Sep 2015 to 16 Nov 2017

Address: 7/14 Railway Street West, Papakura, 110 New Zealand

Registered & physical address used from 01 Jul 2015 to 11 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Dr Thomas Limited
Shareholder NZBN: 9429047178755
Rd 2
Drury
2578
New Zealand
Individual Prewett, Reece Bernard Karaka
Papakura
2113
New Zealand
Individual Bullock, Sandra Janette Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Prewett, Reece Bernard Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 59999
Individual Prewett, Kevin Raymond One Tree Hill
Auckland
1061
New Zealand
Director Prewett, Reece Bernard Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Corridor Holdings Limited
Shareholder NZBN: 9429042304890
Company Number: 5964727
Individual Reddy, Kamini Kirthi Remuera
Auckland
1050
New Zealand
Individual Rana, Anil Remuera
Auckland
1050
New Zealand
Entity Southern Corridor Holdings Limited
Shareholder NZBN: 9429042304890
Company Number: 5964727
4 Graham Street
Auckland
1010
New Zealand
Individual Mehta, Champak Remuera
Auckland
1050
New Zealand
Director Champak Mehta Remuera
Auckland
1050
New Zealand
Individual Prewett, Natalie Dawn Mount Eden
Auckland
1024
New Zealand
Director Champak Mehta Remuera
Auckland
1050
New Zealand
Directors

Reece Bernard Prewett - Director

Appointment date: 01 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2015

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 Aug 2019


Sandra Jeanette Bullock - Director

Appointment date: 01 Sep 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2021


Champak Mehta - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 30 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015

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