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General information

Southern Blue Holdings Limited

Type: NZ Limited Company (Ltd)
9429035771289
New Zealand Business Number
1396706
Company Number
Registered
Company Status

Southern Blue Holdings Limited (NZBN 9429035771289) was started on 11 Sep 2003. 2 addresses are currently in use by the company: 35 Shuttleworth Place, Manly, Whangaparaoa, 0930 (type: registered, physical). 3/14 The Esplanade, Castor Bay, Auckland had been their physical address, up to 12 Jun 2018. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Killip, Mark William (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Morton, Helen Elizabeth Mary (an individual) - located at Manly, Whangaparaoa. Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
35 Shuttleworth Place, Manly, Whangaparaoa, 0930 Registered & physical & service 12 Jun 2018
Last updated:
Directors
Name and Address Role Period
Mark William Killip
Avondale, Auckland, 1026
Address used since 06 Jul 2016
Director 11 Sep 2003 - current
Helen Elizabeth Mary Morton
Manly, Whangaparaoa, 0930
Address used since 30 May 2018
Castor Bay, Auckland, 0620
Address used since 05 Jul 2016
Director 11 Sep 2003 - current
Addresses
Previous address Type Period
3/14 The Esplanade, Castor Bay, Auckland, 0620 Physical & registered 26 Jun 2015 - 12 Jun 2018
2nd Floor, 24 Manukau Road, Newmarket, 1023 Physical & registered 17 Jun 2013 - 26 Jun 2015
3rd Floor, 24 Manukau Road, Newmarket Registered & physical 11 Sep 2003 - 17 Jun 2013
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Killip, Mark William
Individual 		Avondale
Auckland
1026 		11 Sep 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Morton, Helen Elizabeth Mary
Individual 		Manly
Whangaparaoa
0930 		11 Sep 2003 - current
Location
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