General information
Southern Cross Capital Limited
Type: NZ Limited Company (Ltd)9429031248679
New Zealand Business Number
3243771
Company Number
Registered
Company Status
Southern Cross Capital Limited (issued a New Zealand Business Number of 9429031248679) was incorporated on 07 Feb 2011. 5 addresess are currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau had been their registered address, until 23 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Southern Cross Securities Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
Contact info
64 09 5352239
Phone (Phone)
terry@scfl.co.nz
Email
johanna@scpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johanna@scpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kevan Milward
Mellons Bay, Auckland, 2014
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
|
Terence John Butler
Rd 4, Kaukapakapa, 0984
Address used since 25 Jun 2020
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2015
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2018 |
Director | 07 Feb 2011 - 15 Mar 2022 |
Addresses
Principal place of activity
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 | Registered & physical | 07 Feb 2011 - 23 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scfl Limited Shareholder NZBN: 9429031367738 Company Number: 3142925 Entity |
27 Jun 2011 - 21 Jun 2017 | |
|
Vidar Trustees Limited Shareholder NZBN: 9429031451857 Company Number: 3035100 Entity |
07 Feb 2011 - 27 Jun 2011 | |
|
Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Company Number: 1595826 Entity |
07 Feb 2011 - 27 Jun 2011 | |
|
Vidar Trustees Limited Shareholder NZBN: 9429031451857 Company Number: 3035100 Entity |
07 Feb 2011 - 27 Jun 2011 | |
|
Scfl Limited Shareholder NZBN: 9429031367738 Company Number: 3142925 Entity |
27 Jun 2011 - 21 Jun 2017 | |
|
Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Company Number: 1595826 Entity |
07 Feb 2011 - 27 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Cross Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595826 |
| Country of origin | NZ |
Location
Companies nearby
 |
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Scfl Properties Limited 16 Selwyn Road |
|
Loan Investment Trustees Limited 16 Selwyn Road |
|
Southern Cross Securities Limited 16 Selwyn Road |
|
Southern Cross Partners Limited 16 Selwyn Road |
|
Southern Cross Financial Holdings Limited 16 Selwyn Road |