General information

Southern Adventures Limited

Type: NZ Limited Company (Ltd)
9429038592607
New Zealand Business Number
651685
Company Number
Registered
Company Status

Southern Adventures Limited (issued an NZ business number of 9429038592607) was registered on 27 Jun 1994. 2 addresses are currently in use by the company: 19 Glenburn Place, Avonhead, Christchurch, 8042 (type: registered, physical). 9C Stirling Street, Merivale, Christchurch had been their physical address, up to 16 Aug 2019. Southern Adventures Limited used other aliases, namely: Southern Adventure Limited from 25 Jun 2001 to 08 Jul 2005, Infratech Security Company Limited (27 Jun 1994 to 25 Jun 2001). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2995 shares (99.83 per cent of shares), namely:
Phillips, John Michael (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 5 shares); it includes
Phillips, Mirjam (an individual) - located at Avonhead, Christchurch. The Businesscheck data was updated on 28 May 2025.

Current address Type Used since
19 Glenburn Place, Avonhead, Christchurch, 8042 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
John Michael Phillips
Avonhead, Christchurch, 8042
Address used since 03 Jun 2010
Director 27 Jun 1994 - current
Edna Rose Williams
Christchurch,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 06 Jul 2005
Addresses
Previous address Type Period
9c Stirling Street, Merivale, Christchurch, 8014 Physical & registered 21 May 2014 - 16 Aug 2019
182 Papanui Road, Christchurch Registered 01 Jul 1997 - 21 May 2014
182 Papanui Road, Christchurch Physical 27 Jun 1994 - 21 May 2014
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2995
Shareholder Name Address Period
Phillips, John Michael
Individual
Avonhead
Christchurch
8042
27 Jun 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Phillips, Mirjam
Individual
Avonhead
Christchurch
8042
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Edna Rose
Individual
Christchurch
27 Jun 1994 - 30 May 2005
Location
Companies nearby