General information
South Sea Properties Limited
Type: NZ Limited Company (Ltd)9429038255304
New Zealand Business Number
822746
Company Number
Registered
Company Status
South Sea Properties Limited (issued an NZ business identifier of 9429038255304) was incorporated on 16 Sep 1996. 2 addresses are in use by the company: 308 Flaxton Road, Rangiora, 7400 (type: physical, registered). 625 Lineside Road, Rangiora, Rangiora had been their physical address, until 26 Feb 2015. South Sea Properties Limited used more aliases, namely: Tauranga Second Hand Limited from 16 Sep 1996 to 29 Sep 1997. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Waghorn, David (an individual) located at Rangiora, Rangiora postcode 7400. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Flaxton Road, Rangiora, 7400 | Physical & registered & service | 26 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Waghorn
Rangiora, Rangiora, 7400
Address used since 18 Feb 2015 |
Director | 01 May 2005 - current |
|
Donald Boulton
Rd 1, Brightwater, Nelson,
Address used since 10 Mar 2004 |
Director | 16 Sep 1996 - 21 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 625 Lineside Road, Rangiora, Rangiora, 7400 | Physical & registered | 08 Mar 2011 - 26 Feb 2015 |
| 1261 Main North Road, Belfast, Christchurch | Registered & physical | 15 Aug 2006 - 08 Mar 2011 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Physical & registered | 08 Oct 2005 - 15 Aug 2006 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 20 Jun 2000 - 08 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 20 Jun 2000 - 20 Jun 2000 |
| Woudberg & Co, 34 Grey Street, Tauranga | Registered | 11 Apr 2000 - 20 Jun 2000 |
| Woudberg & Co, 34 Grey Street, Tauranga | Physical | 31 Mar 2000 - 20 Jun 2000 |
| Woudberg & Co, 34 Grey Street, Tauranga | Registered | 31 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, David Individual |
Rangiora Rangiora 7400 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Donald Individual |
Rd1, Brightwater Nelson |
30 Jun 2004 - 30 Jun 2005 |
Location
Companies nearby
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Waghorn Steel Buildings Limited 308 Flaxton Road |
|
Canam North Canterbury Limited 303 Flaxton Road |
|
Ics Manufacturing Limited 303 Flaxton Road |
|
Phormium Construction Limited 300 Flaxton Road |
|
Rj's 2017 Limited 300 Flaxton Road |
|
A - Z Products Limited 300 Flaxton Road |