Southern Concepts Limited
Type: NZ Limited Company (Ltd)Southern Concepts Limited (issued an NZ business identifier of 9429039591593) was registered on 22 Jun 1987. 1 address is in use by the company: 329 Bremner Road, Rd 2, Papakura, 2578 (type: registered, physical). 116 Oira Road, Rd 2, Drury had been their physical address, up to 23 Nov 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Veda Willmer (an individual) located at Rd 2, Drury 2578. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Michael Willmer (an individual) - located at Rd 2, Drury 2578. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Lava Limited, located at Grafton, Auckland (an entity),
Michael Willmer, located at Rd 2, Drury 2578 (an individual),
Veda Willmer, located at Rd 2, Drury 2578 (an individual). Businesscheck's data was updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 329 Bremner Road, Rd 2, Papakura, 2578 | Registered & physical | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Willmer
Rd 2, Drury, 2578
Address used since 21 Aug 2015 |
Director | 31 Mar 1989 - current |
|
Roger James Franks
Papatoetoe, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 31 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 116 Oira Road, Rd 2, Drury, 2578 | Physical & registered | 24 Jun 2010 - 23 Nov 2020 |
| 116 Oira Road, Rd 2, Drury | Registered & physical | 20 Feb 2006 - 24 Jun 2010 |
| 22 Stratford Road, Manurewa, Auckland | Physical | 21 Jul 1998 - 21 Jul 1998 |
| - | Physical | 21 Jul 1998 - 21 Jul 1998 |
| 22 Stratford Rd, Manurewa | Registered | 01 Jul 1997 - 20 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veda Willmer Individual |
Rd 2 Drury 2578 |
22 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Willmer Individual |
Rd 2 Drury 2578 |
22 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
22 Jun 1987 - current |
|
Michael Willmer Individual |
Rd 2 Drury 2578 |
22 Jun 1987 - current |
|
Veda Willmer Individual |
Rd 2 Drury 2578 |
22 Jun 1987 - current |
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