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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
06 Dec 1996 - current |
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