General information
Southern Engineering Solutions Limited
Type: NZ Limited Company (Ltd)9429036340033
New Zealand Business Number
1237926
Company Number
Registered
Company Status
083216786
GST Number
Southern Engineering Solutions Limited (issued an NZ business number of 9429036340033) was started on 04 Sep 2002. 2 addresses are in use by the company: 496 Waterloo Road, Waterloo Business Park, Christchurch, 8042 (type: physical, service). 29 Lunns Rd, Middleton, Christchurch had been their physical address, up until 27 Jul 2020. Southern Engineering Solutions Limited used more aliases, namely: Ccl (Southern) Limited from 04 Sep 2002 to 12 Dec 2006. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (10% of shares), namely:
Woller, Chantel Anne (an individual) located at Prebbleton postcode 7676. When considering the second group, a total of 1 shareholder holds 90% of all shares (10800 shares); it includes
Rice, Warren (an individual) - located at Prebbleton. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Lydbrook Place, Otumoetai, Tauranga, 3110 | Registered | 09 Jul 2014 |
| 496 Waterloo Road, Waterloo Business Park, Christchurch, 8042 | Physical & service | 27 Jul 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Rice
Prebbleton, 7676
Address used since 06 Dec 2021
Halswell, Christchurch, 8025
Address used since 03 Jul 2013 |
Director | 03 Oct 2008 - current |
|
Timothy John O'connell
Prebbleton, Prebbleton, 7604
Address used since 14 Feb 2011 |
Director | 04 Sep 2002 - 23 Jun 2011 |
|
Brent Lyall Stevenson
Lincoln, Christchurch,
Address used since 18 Aug 2004 |
Director | 04 Sep 2002 - 15 Jun 2009 |
|
Graeme Mcmaster
Halswell, Christchurch,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 20 May 2008 |
|
David John Dishington
Bryndwr, Christchurch,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 20 May 2008 |
|
Owen Coutts Pierce
Havelock North,
Address used since 01 Nov 2004 |
Director | 04 Sep 2002 - 08 Feb 2007 |
|
Lindsay Campbell Watson
Pukekohe, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 30 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Lunns Rd, Middleton, Christchurch | Physical | 20 Apr 2005 - 27 Jul 2020 |
| 29 Lunns Road, Middleton, Christchurch | Registered | 20 Apr 2005 - 09 Jul 2014 |
| 15a Washbournes Rd, Sockburn, Christchurch | Physical & registered | 06 Jun 2003 - 20 Apr 2005 |
| 15 Ron Driver Place, East Tamaki, Auckland | Physical | 05 Sep 2002 - 06 Jun 2003 |
| 15 Ron Driver Place, East Tamaki, Auckland | Registered | 04 Sep 2002 - 06 Jun 2003 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Woller, Chantel Anne Individual |
Prebbleton 7676 |
05 May 2021 - current |
Shares Allocation #2 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Warren Individual |
Prebbleton 7676 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Timothy John Individual |
Christchurch No 6 Rd |
04 Sep 2002 - 01 Jul 2011 |
|
O'connell, Justine Francis Individual |
R D 6 Christchurch |
11 Jun 2008 - 01 Jul 2011 |
|
Beckley, Deborah Jane Individual |
R D 6 Christchurch |
11 Jun 2008 - 01 Jul 2011 |
|
Rice, Warren Individual |
Halswell Christchurch 8025 |
27 May 2009 - 05 May 2021 |
|
Rice, Warren Individual |
Halswell Christchurch 8025 |
27 May 2009 - 05 May 2021 |
|
Hurley, Joy Elizabeth Individual |
Lincoln Christchurch |
11 Jun 2008 - 27 May 2009 |
|
Stevenson, Brent Lyall Individual |
Heathcote Christchurch |
04 Sep 2002 - 27 May 2009 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
Christchurch Central Christchurch 8013 |
27 May 2009 - 05 May 2021 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
Christchurch Central Christchurch 8013 |
27 May 2009 - 05 May 2021 |
|
Woller, Chantel Anne Individual |
Halswell Christchurch 8025 |
27 May 2009 - 05 May 2021 |
|
Woller, Chantel Anne Individual |
Halswell Christchurch 8025 |
27 May 2009 - 05 May 2021 |
|
Custom Conveyors Limited Shareholder NZBN: 9429038059162 Company Number: 863135 Entity |
04 Sep 2002 - 23 Mar 2007 | |
|
Custom Conveyors Limited Shareholder NZBN: 9429038059162 Company Number: 863135 Entity |
04 Sep 2002 - 23 Mar 2007 | |
|
M.i.t. Group Limited Shareholder NZBN: 9429040254029 Company Number: 157676 Entity |
23 Mar 2007 - 23 Mar 2007 | |
|
Smith, Richard Vaughan Individual |
Lincoln Christchurch |
11 Jun 2008 - 27 May 2009 |
|
M.i.t. Group Limited Shareholder NZBN: 9429040254029 Company Number: 157676 Entity |
23 Mar 2007 - 23 Mar 2007 |
Location
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|
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|
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|
A W Fraser Limited 39 Lunns Road |
|
Allied Telesis Labs Limited 27 Nazareth Avenue |
|
Mhm Automation Limited 53 Lunns Road |