General information
South River Limited
Type: NZ Limited Company (Ltd)9429030776357
New Zealand Business Number
3734710
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
South River Limited (issued a business number of 9429030776357) was launched on 27 Feb 2012. 2 addresses are currently in use by the company: 69 Vaughans Road, Rd 2, Auckland, 0792 (type: registered, physical). 106B Bush Road, Albany, Auckland had been their registered address, until 28 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to South River Limited. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Vaughans Road, Rd 2, Auckland, 0792 | Registered & physical & service | 28 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Leonard Mcgrath
Rd2, Albany, Auckland, 0792
Address used since 01 Apr 2019
Northcross, Auckland, 0632
Address used since 14 Aug 2016 |
Director | 27 Feb 2012 - current |
|
Meredith Robin Mcgrath
Northcross, Auckland, 0632
Address used since 14 Aug 2016 |
Director | 27 Feb 2012 - 27 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Registered & physical | 06 Dec 2019 - 28 Jan 2022 |
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 06 Dec 2019 |
| A3 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 27 Feb 2012 - 03 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Kenneth Leonard Director |
Rd 2 Auckland 0792 |
27 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Meredith Robin Individual |
Torbay Auckland 0630 |
27 Feb 2012 - 12 Aug 2019 |
Location
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