General information

South British Limited

Type: NZ Limited Company (Ltd)
9429038181641
New Zealand Business Number
838007
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

South British Limited (issued an NZ business identifier of 9429038181641) was incorporated on 06 Dec 1996. 3 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, registered). Level Five, 82 Symonds Street, Grafton Auckland had been their physical address, up to 16 Aug 2021. South British Limited used more names, namely: South British Trustees Limited from 23 Dec 2003 to 09 Jun 2015, Corporate Management Pacific Limited (11 Dec 1998 to 23 Dec 2003) and Redmayne Holdings Limited (06 Dec 1996 - 11 Dec 1998). 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% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to South British Limited. Businesscheck's database was last updated on 11 May 2025.

Current address Type Used since
36 Orakei Road, Remuera, Auckland, 1050 Physical & service 16 Aug 2021
Level Five, F/82 Symonds Street, Grafton Auckland, 1010 Registered 16 Aug 2021
36 Orakei Road, Remuera, Auckland, 1050 Registered 22 Feb 2023
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021
82 Symonds Street, Grafton Auckland, 1010
Address used since 28 Feb 2018
Rd 1, Papakura, 2580
Address used since 22 Feb 2015
Director 06 Dec 1996 - current
Addresses
Previous address Type Period
Level Five, 82 Symonds Street, Grafton Auckland, 1010 Physical & registered 08 Mar 2018 - 16 Aug 2021
56c Bryant Road, Rd 1, Papakura, 2580 Registered & physical 02 Mar 2015 - 08 Mar 2018
St Heliers, Auckland, 1740 Registered & physical 20 Feb 2013 - 02 Mar 2015
128 Ellett Road, Rd 1, Papakura, 2580 Registered & physical 12 Apr 2011 - 20 Feb 2013
26a Lovegrove Crescent, East Tamaki, Auckland Physical 19 Jul 2006 - 12 Apr 2011
#26a Lovegrove Crescent, East Tamaki, Auckland Registered 19 Jul 2006 - 12 Apr 2011
#1c Morrin Street, Ellerslie, Auckland 1005 Registered & physical 28 Aug 2003 - 19 Jul 2006
65 Wellpark Ave, Grey Lynn, Auckland 1003 Registered 21 Sep 2001 - 28 Aug 2003
5a Boardman Lane, Newton, Auckland 1030 Physical 21 Sep 2001 - 28 Aug 2003
65 Wellpark Ave, Grey Lynn, Auckland 1003 Physical 21 Sep 2001 - 21 Sep 2001
1b/30 Randolph Street, Newton, Auckland Registered & physical 17 Sep 2000 - 21 Sep 2001
67 Kildare Avenue, St Heliers, Auckland Registered 11 Apr 2000 - 17 Sep 2000
5 The Promenade, Takapuna, Auckland Registered 24 Sep 1999 - 11 Apr 2000
67 Kildare Avenue, St Heliers, Auckland Physical 14 Sep 1999 - 17 Sep 2000
67 Kildare Avenue, St Heliers, Auckland Registered 20 Oct 1998 - 24 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wood, Gary Gordon Mario
Individual
Remuera
Auckland
1050
06 Dec 1996 - current
Location
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