General information
Southern Receivables Limited
Type: NZ Limited Company (Ltd)9429034678763
New Zealand Business Number
1656047
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Southern Receivables Limited (issued a New Zealand Business Number of 9429034678763) was registered on 29 Jun 2005. 6 addresess are currently in use by the company: Level 19,191 Queen St, Auckland, 1010 (type: registered, service). Level 2, 335 Lincoln Road, Addington, Christchurch had been their registered address, until 26 Mar 2020. Southern Receivables Limited used other aliases, namely: Rml 3 Limited from 29 Jun 2005 to 05 Aug 2005. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Receivables Management (Nz) Limited (an entity) located at Auckland postcode 1010. "Collection agency service" (ANZSIC N729310) is the category the Australian Bureau of Statistics issued Southern Receivables Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2020 |
| Level 19, 191 Queen Street, Auckland, 1010 | Postal & office & delivery | 16 Nov 2022 |
| Level 19,191 Queen St, Auckland, 1010 | Registered & service | 24 Nov 2022 |
Contact info
61 7 32921000
Phone (Phone)
corporatecounseldivision@collectionhouse.com.au
Email
www.rmlgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Stephen Carpenter
Cranebrook, New South Wales, 2749
Address used since 26 Oct 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Michael Donald Eadie
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Oatley, New South Wales, 2223
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Thomas George Beregi
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kurraba Point, New South Wales, 2089
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Douglas Paul Mcalpine
Paddington, 4064
Address used since 17 Jun 2022
East Brisbane, Brisbane, 4169
Address used since 28 Jun 2019
Qld, 4006
Address used since 01 Jan 1970 |
Director | 28 Jun 2019 - 26 Oct 2022 |
|
Anthony Rivas
Newstead, Queensland, 4006
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 24 Nov 2019 |
|
Kristine Maree May
Belmont, Queensland, 4153
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 28 Jun 2019 |
|
Robert Leslie Garters
Rd 7, Christchurch, 7677
Address used since 10 Mar 2017 |
Director | 29 Jun 2005 - 31 Jan 2019 |
|
Ross Allen Fleming
Rd 4, Christchurch, 7674
Address used since 10 Mar 2017 |
Director | 07 Jul 2005 - 31 Jan 2019 |
|
John Nicholas Rundle
Wigram, Christchurch, 8042
Address used since 10 Mar 2017 |
Director | 10 Dec 2008 - 31 Jan 2019 |
|
Stephen John Byrne
Ilam, Christchurch, 8041
Address used since 10 Mar 2017
Fendalton, Christchurch, 8052
Address used since 01 Oct 2017 |
Director | 27 Nov 2009 - 31 Dec 2018 |
|
John William Gilks
Wanaka, Wanaka, 9305
Address used since 01 Dec 2015 |
Director | 07 Jul 2005 - 15 Aug 2016 |
Addresses
Principal place of activity
| Level 2, 335 Lincoln Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 14 Oct 2013 - 26 Mar 2020 |
| 68 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 20 Feb 2012 - 14 Oct 2013 |
| Level 8, 7 City Road, Auckland, 1141 | Physical & registered | 11 Aug 2011 - 20 Feb 2012 |
| Level 3, 749 Colombo Street, Christchurch | Registered | 09 Jul 2008 - 11 Aug 2011 |
| Level 3, 749 Colombo Street, Chirstchurch | Physical | 09 Jul 2008 - 11 Aug 2011 |
| Level 3, 155 Worcester Street, Christchurch | Physical & registered | 26 Sep 2005 - 09 Jul 2008 |
| Level 8, 385 Queen Street, Auckland City | Physical & registered | 29 Jun 2005 - 26 Sep 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Receivables Management (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1656030 |
| Country of origin | NZ |
| Address |
Level 2, 335 Lincoln Road Addington Christchurch 8024 |
Location
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