General information

Southpac 74 Finance Limited

Type: NZ Limited Company (Ltd)
9429032010121
New Zealand Business Number
2304510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description

Southpac 74 Finance Limited (NZBN 9429032010121) was launched on 21 Aug 2009. 8 addresess are currently in use by the company: 40 Tasman Drive, Tokoroa, 3420 (type: postal, office). Bell & Associates, 51-57 Bonaly Street, Tokoroa had been their physical address, up to 31 Mar 2010. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Sowden, Christine (an individual) located at Tokoroa postcode 3420,
Lpt Trustees No. 227 Limited (an entity) located at Taupo postcode 3330,
Sowden, Ronald William (an individual) located at Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Sowden, Christine (an individual) - located at Tokoroa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sowden, Ronald William, located at Tokoroa (an individual). "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued to Southpac 74 Finance Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
40 Tasman Drive, Tokoroa, 3420 Physical & registered & service 31 Mar 2010
40 Tasman Drive, Tokoroa, 3420 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Mar 2012
40 Tasman Drive, Tokoroa, 3420 Postal & office & delivery 16 Mar 2020
Contact info
64 027 7869038
Phone
64 7 8869038
Phone (Phone)
ronchris.s@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ronchris.s@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald William Sowden
South Waikato, Tokoroa, 3420
Address used since 23 Oct 2015
Director 21 Aug 2009 - current
Christine Sowden
South Waikato, Tokoroa, 3420
Address used since 23 Oct 2015
Director 21 Aug 2009 - 14 Oct 2021
Addresses
Principal place of activity
40 Tasman Drive , Tokoroa , 3420
Previous address Type Period
Bell & Associates, 51-57 Bonaly Street, Tokoroa Physical & registered 21 Aug 2009 - 31 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Sowden, Christine
Individual
Tokoroa
3420
21 Aug 2009 - current
Lpt Trustees No. 227 Limited
Shareholder NZBN: 9429046756206
Entity (NZ Limited Company)
Taupo
3330
19 Jul 2018 - current
Sowden, Ronald William
Individual
Tokoroa
3420
21 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sowden, Christine
Individual
Tokoroa
3420
21 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowden, Ronald William
Individual
Tokoroa
3420
21 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity
Putaruru
Putaruru
3411
21 Aug 2009 - 19 Jul 2018
Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity
Putaruru
Putaruru
3411
21 Aug 2009 - 19 Jul 2018
Location
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