General information

Southern Network Services Limited

Type: NZ Limited Company (Ltd)
9429031110952
New Zealand Business Number
3378348
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Southern Network Services Limited (issued a New Zealand Business Number of 9429031110952) was incorporated on 18 May 2011. 6 addresess are currently in use by the company: Flat 4, 104 Early Valley Road, Lansdowne, 7672 (type: registered, service). 14 Queen Street, Rangiora, Rangiora had been their registered address, up until 11 Aug 2014. Southern Network Services Limited used other aliases, namely: What Shall We Call It Limited from 03 May 2011 to 03 Jun 2011. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1196 shares (99.67 per cent of shares), namely:
Farrell, Karen Michelle (an individual) located at Lansdowne postcode 7672,
Farrell, Glen Anthony (a director) located at Lansdowne postcode 7672. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Farrell, Karen Michelle (an individual) - located at Lansdowne. Next there is the next group of shareholders, share allocation (3 shares, 0.25%) belongs to 1 entity, namely:
Farrell, Glen Anthony, located at Lansdowne (a director). "Electrical services" (ANZSIC E323220) is the category the ABS issued Southern Network Services Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
92 Victoria Street, Rangiora, 7400 Physical & registered & service 11 Aug 2014
272 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Registered & service 12 Jul 2023
Flat 4, 104 Early Valley Road, Lansdowne, 7672 Registered & service 22 Aug 2023
Directors
Name and Address Role Period
Glen Anthony Farrell
Lansdowne, 7672
Address used since 01 Aug 2023
Kennedys Bush, Christchurch, 8025
Address used since 01 May 2016
Director 18 May 2011 - current
Brendan Yates
Sumner, Christchurch, 8081
Address used since 01 Jul 2015
Director 18 May 2011 - 26 Jun 2017
Addresses
Previous address Type Period
14 Queen Street, Rangiora, Rangiora, 7400 Registered & physical 18 May 2011 - 11 Aug 2014
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1196
Shareholder Name Address Period
Farrell, Karen Michelle
Individual
Lansdowne
7672
04 Jul 2023 - current
Farrell, Glen Anthony
Director
Lansdowne
7672
18 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farrell, Karen Michelle
Individual
Lansdowne
7672
04 Jul 2023 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Farrell, Glen Anthony
Director
Lansdowne
7672
18 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Emily Trustee Company Limited
Shareholder NZBN: 9429036721986
Company Number: 1171172
Entity
92 Victoria Street
Rangiora
7440
18 May 2011 - 06 Nov 2023
Emily Trustee Company Limited
Shareholder NZBN: 9429036721986
Company Number: 1171172
Entity
Lansdowne
7672
18 May 2011 - 06 Nov 2023
Yates, Brendan
Individual
Sumner
Christchurch
8081
18 May 2011 - 26 Jun 2017
Brendan Yates
Director
Sumner
Christchurch
8081
18 May 2011 - 26 Jun 2017

Ultimate Holding Company
Effective Date 29 Jan 2019
Name Emily Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1171172
Country of origin NZ
Address 92 Victoria Street
Rangiora 7400
Location
Companies nearby