General information
Southern Restaurants Limited
Type: NZ Limited Company (Ltd)9429037641238
New Zealand Business Number
949684
Company Number
Registered
Company Status
Southern Restaurants Limited (issued an NZ business number of 9429037641238) was registered on 09 Mar 1999. 2 addresses are currently in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland had been their registered address, up to 15 Apr 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lausanne Project Management Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered & physical & service | 15 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 08 Apr 2010 |
Director | 09 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Registered | 10 May 2002 - 15 Apr 2004 |
| 393 Remuera Road, Remuera, Auckland | Registered | 22 Apr 2002 - 10 May 2002 |
| Same As Registered Office | Physical | 06 Nov 2001 - 15 Apr 2004 |
| Level 4, 81 Carlton Core Road, Newmarket, Auckland | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Level4, 81 Carlton Core Road, Newmarket, Auckland | Registered | 28 Mar 2001 - 22 Apr 2002 |
| Level 15, A S B Bank Centre, 135 Albert St, Auckland | Registered | 01 May 2000 - 28 Mar 2001 |
| Level 15, A S B Bank Centre, 135 Albert St, Auckland | Registered | 12 Apr 2000 - 01 May 2000 |
| Level 15, A S B Bank Centre, 135 Albert St, Auckland | Physical | 10 Mar 1999 - 06 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lausanne Project Management Limited Shareholder NZBN: 9429038655463 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
09 Mar 1999 - current |
Ultimate Holding Company
| Effective Date | 26 Apr 2016 |
| Name | Lausanne Project Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 637219 |
| Country of origin | NZ |
Location
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