General information

South Bound Investments Limited

Type: NZ Limited Company (Ltd)
9429037792497
New Zealand Business Number
919436
Company Number
Registered
Company Status

South Bound Investments Limited (issued a New Zealand Business Number of 9429037792497) was incorporated on 19 Aug 1998. 4 addresses are in use by the company: 72 Matakohe East Road, Rd 1, Matakohe, 0593 (type: physical, service). 43 Browns Bay Road, Browns Bay, Auckland 1311 had been their physical address, up until 26 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Lynette Joyce (an individual) located at Browns Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor, Alistair Woodsbey (an individual) - located at Browns Bay, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
43 Browns Bay Road, Browns Bay, Auckland, 0630 Registered 09 Sep 2002
72 Matakohe East Road, Rd1, Matakohe 0593 Other (Address For Share Register) & shareregister (Address For Share Register) 19 May 2010
72 Matakohe East Road, Rd 1, Matakohe, 0593 Physical & service 26 May 2010
Directors
Name and Address Role Period
Lynette Joyce Wilson
Rd 1, Matakohe, 0593
Address used since 11 Jun 2010
Director 19 Aug 1998 - current
Alistair Woodsbey Taylor
Rd 1, Matakohe, 0593
Address used since 11 Jun 2010
Director 19 Aug 1998 - current
Addresses
Previous address Type Period
43 Browns Bay Road, Browns Bay, Auckland 1311 Physical 09 Sep 2002 - 26 May 2010
43 Browns Bay Road, Browns Bay, Auckland Physical 06 Jul 2000 - 06 Jul 2000
238 Albany Highway, Albany, Auckland Physical 06 Jul 2000 - 09 Sep 2002
43 Browns Bay Road, Browns Bay, Auckland Registered 12 Apr 2000 - 09 Sep 2002
43 Browns Bay Road, Browns Bay, Auckland Registered 29 Nov 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Lynette Joyce
Individual
Browns Bay
Auckland
19 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Alistair Woodsbey
Individual
Browns Bay
Auckland
19 Aug 1998 - current
Location
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