General information
South Auckland Holdings Limited
Type: NZ Limited Company (Ltd)9429036098088
New Zealand Business Number
1280856
Company Number
Registered
Company Status
South Auckland Holdings Limited (issued a New Zealand Business Number of 9429036098088) was incorporated on 14 Mar 2003. 2 addresses are currently in use by the company: 16 Te Akau Crescent, Bucklands Beach (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ian Holdings Limited (an entity) located at Burswood, Auckland postcode 2013. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Te Akau Crescent, Bucklands Beach | Registered & physical & service | 14 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Baillie
Bucklands Beach, Manukau, 2012
Address used since 27 May 2010 |
Director | 24 Mar 2010 - current |
|
Ian Cameron Baillie
Bucklands Beach, 2012
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 02 Feb 2010 |
|
Bruce Henderson
Remuera, Auckland,
Address used since 11 Jun 2003 |
Director | 14 Mar 2003 - 20 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Holdings Limited Shareholder NZBN: 9429032318401 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I.c. Baillie Limited Shareholder NZBN: 9429038368943 Company Number: 713939 Entity |
11 Jun 2004 - 14 Jan 2008 | |
|
Brenpark Corporation Limited Shareholder NZBN: 9429037506018 Company Number: 974356 Entity |
11 Jun 2004 - 09 Jun 2006 | |
|
I.c. Baillie Limited Shareholder NZBN: 9429038368943 Company Number: 713939 Entity |
11 Jun 2004 - 14 Jan 2008 | |
|
Brenpark Corporation Limited Shareholder NZBN: 9429037506018 Company Number: 974356 Entity |
11 Jun 2004 - 09 Jun 2006 |
Location
Companies nearby
 |
Te Akau Piringa Trustee Co Limited 10 Te Akau Crescent |
|
The Good Pet Food Limited 8a Te Akau Crescent |
|
Shg Brothers Investment Limited 8a Te Akau Crescent |
|
Vern Trillo Limited 13a Takutai Avenue |
|
Jamaru Limited 13a Takutai Avenue |
|
Dsw Trade Limited 6 Te Akau Crescent |