General information
Southwell Products Limited
Type: NZ Limited Company (Ltd)9429034618677
New Zealand Business Number
1674396
Company Number
Registered
Company Status
Southwell Products Limited (New Zealand Business Number 9429034618677) was incorporated on 09 Aug 2005. 3 addresses are currently in use by the company: 36 Cobden Street, Westport, Westport, 7825 (type: office, physical). Tane, R D 4, Eketahuna had been their physical address, up to 31 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Krogulec, Tadeusz (an individual) located at Westport, Westport postcode 7825. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Cobden Street, Westport, Westport, 7825 | Service & physical & registered | 31 Jul 2017 |
| 36 Cobden Street, Westport, Westport, 7825 | Office | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tadeusz Krogulec
Westport, Westport, 7825
Address used since 23 Jul 2017
Tane, Rd 4, Ekatahuna, 4993
Address used since 12 Sep 2016 |
Director | 09 Aug 2005 - current |
|
Phyllis St. Clair Mcintosh
Westport, Westport, 7825
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Denise Cameron
Dobson 7852, 7805
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 01 Aug 2016 |
Addresses
Principal place of activity
| 36 Cobden Street , Westport , Westport , 7825 |
| Previous address | Type | Period |
|---|---|---|
| Tane, R D 4, Eketahuna, 4993 | Physical & registered | 08 Jul 2015 - 31 Jul 2017 |
| Tane, R D 4, Eketahuna | Registered & physical | 21 May 2008 - 08 Jul 2015 |
| Mangaone Valley Road, Tane | Physical & registered | 09 Aug 2005 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Krogulec, Tadeusz Individual |
Westport Westport 7825 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Denise Individual |
Palmerston Palmerston 9430 |
09 Aug 2005 - 20 May 2021 |
Location
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