Southern Cross Agency Service Limited, a registered company, was registered on 06 Nov 2001. 9429036727247 is the number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company was classified. This company has been run by 2 directors: Teruki Saito - an active director whose contract started on 06 Nov 2001,
Rieko Saito - an active director whose contract started on 27 May 2021.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 2/15 Witheford Drive, Bayview, Auckland, 0629 (types include: physical, registered).
Southern Cross Agency Service Limited had been using 16 Fernlea Rise, Bayview, Auckland as their registered address up to 08 Mar 2021.
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (60%).
Principal place of activity
1-20 Malters Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 16 Fernlea Rise, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 16 Jan 2018 to 08 Mar 2021
Address: 1-20 Malters Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 26 Oct 2011 to 16 Jan 2018
Address: 7a Oban Road, Browns Bay, Shore City 0630 New Zealand
Physical address used from 16 Feb 2010 to 26 Oct 2011
Address: 7a Oban Road, Browns Bay, North Shore City 0630 New Zealand
Registered address used from 16 Feb 2010 to 26 Oct 2011
Address: 15 Mckenzie Road, Mangere Bridge, Manukau
Physical address used from 24 Feb 2009 to 16 Feb 2010
Address: 15 Mckenzie Road, Mangere Bridge, Manuka
Registered address used from 24 Feb 2009 to 24 Feb 2009
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001
Physical address used from 19 May 2003 to 24 Feb 2009
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001
Registered address used from 19 May 2003 to 24 Feb 2009
Address: 26 Cromwell Street,, Mt.eden, Auckland
Physical & registered address used from 06 Nov 2001 to 19 May 2003
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Saito, Rieko |
Bayview Auckland 0629 New Zealand |
27 May 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Saito, Teruki |
Bayview Auckland 0629 New Zealand |
06 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yonaga, Rieko |
Bayview Auckland 0629 New Zealand |
27 May 2021 - 27 May 2021 |
Individual | Saito, Rieko |
Bayview Auckland 0629 New Zealand |
12 Aug 2008 - 27 May 2021 |
Teruki Saito - Director
Appointment date: 06 Nov 2001
Address: Bayview, Auckland, 0629 New Zealand
Address used since 26 Feb 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 08 Jan 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 2011
Rieko Saito - Director
Appointment date: 27 May 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 27 May 2021
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