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General information

Southern Ventures (karaka) Limited

Type: NZ Limited Company (Ltd)
9429036175321
New Zealand Business Number
1268050
Company Number
Registered
Company Status

Southern Ventures (Karaka) Limited (issued a New Zealand Business Number of 9429036175321) was started on 17 Jan 2003. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, until 14 Oct 2008. Southern Ventures (Karaka) Limited used more aliases, namely: Southern Ventures (2003) Limited from 17 Jan 2003 to 14 Dec 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Louie, Yet Ying (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 02 Jun 2025.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & service & registered 14 Oct 2008
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 17 Oct 2024
Last updated:
Directors
Name and Address Role Period
Yet Ying Louie
8 Albert St, Auckland Central, 1010
Address used since 04 May 2018
Karaka, R D 1, Papakura, 2580
Address used since 22 Oct 2015
Director 17 Jan 2003 - current
Tim Di Mattina
8 Albert St, Auckland Central, 1010
Address used since 04 May 2018
Karaka, R D 1, Papakura, 2580
Address used since 22 Oct 2015
Director 17 Jan 2003 - 20 May 2022
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 17 Jan 2003 - 14 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Louie, Yet Ying
Individual 		Auckland Central
Auckland
1010 		17 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Di Mattina, Tim
Individual 		Auckland Central
Auckland
1010 		17 Jan 2003 - 18 Oct 2023
Location
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