General information
South End Enterprises Limited
Type: NZ Limited Company (Ltd)9429034984437
New Zealand Business Number
1595539
Company Number
Registered
Company Status
South End Enterprises Limited (issued a business number of 9429034984437) was registered on 03 Feb 2005. 1 address is currently in use by the company: 45 King Street, Frankton, Hamilton, 3204 (type: physical, registered). 203 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 18 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's information was updated on 28 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 18 Sep 2018 |
| 45 King Street, Frankton, Hamilton, 3204 | Physical | 04 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 08 Jun 2012 |
Director | 03 Feb 2005 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 27 Aug 2020 |
|
Warren David Larsen
Rd 9, Hamilton, 3289
Address used since 01 Aug 2016
Frankton, Hamilton, 3204
Address used since 25 Aug 2009 |
Director | 21 Jul 2006 - 01 Apr 2019 |
Addresses
Principal place of activity
| 45 King Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 203 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 07 Sep 2018 - 18 Sep 2018 |
| 203 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 07 Sep 2018 - 04 Sep 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 09 Aug 2012 - 07 Sep 2018 |
| 199 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 09 Aug 2012 - 07 Sep 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Jun 2012 - 09 Aug 2012 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 30 Aug 2010 - 15 Jun 2012 |
| Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 01 Sep 2009 - 30 Aug 2010 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 02 Jun 2009 - 01 Sep 2009 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 14 Aug 2006 - 02 Jun 2009 |
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered & physical | 03 Feb 2005 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Investments Limited Shareholder NZBN: 9429037560652 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
03 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren David Larsen Individual |
Rd 9 Hamilton 3289 |
07 Aug 2006 - 21 Oct 2020 |
Location
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