General information

Southern Lakes Building Limited

Type: NZ Limited Company (Ltd)
9429032573671
New Zealand Business Number
2170227
Company Number
Registered
Company Status

Southern Lakes Building Limited (issued a New Zealand Business Number of 9429032573671) was started on 22 Sep 2008. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 05 Oct 2020. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 49 shares (4.9 per cent of shares), namely:
E.h. Ball Limited (an entity) located at Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 89.9 per cent of all shares (exactly 899 shares); it includes
Piebenga, Maree Helen (an individual) - located at Rd 2, Cromwell,
Piebenga, Daniel Robert (an individual) - located at Mosgiel, Mosgiel,
Piebenga, Paul James (an individual) - located at Rd 2, Cromwell. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Piebenga, Paul James, located at Rd 2, Cromwell (an individual). Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Oct 2020
Directors
Name and Address Role Period
Paul James Piebenga
Rd 2, Cromwell, 9384
Address used since 24 Sep 2015
Director 22 Sep 2008 - current
Warwick Ernest Ball
Rd 6, Invercargill, 9876
Address used since 19 Nov 2019
Waikiwi, Invercargill, 9810
Address used since 25 Sep 2015
Director 22 Sep 2008 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 30 Sep 2016 - 05 Oct 2020
2 Clark Street, Dunedin, 9016 Registered & physical 20 Sep 2010 - 30 Sep 2016
C/-clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 22 Sep 2008 - 20 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
E.h. Ball Limited
Shareholder NZBN: 9429038680137
Entity (NZ Limited Company)
Invercargill
9810
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Piebenga, Maree Helen
Individual
Rd 2
Cromwell
9384
22 Sep 2008 - current
Piebenga, Daniel Robert
Individual
Mosgiel
Mosgiel
9024
22 Sep 2008 - current
Piebenga, Paul James
Individual
Rd 2
Cromwell
9384
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Piebenga, Paul James
Individual
Rd 2
Cromwell
9384
22 Sep 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Franklin, Craig Bruce
Individual
Rd 3
Cromwell
9383
07 Sep 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ball, Warwick Ernest
Individual
Rd 6
Invercargill
9876
22 Sep 2008 - current
Location