General information

Southern Service Station 1968 Limited

Type: NZ Limited Company (Ltd)
9429040259635
New Zealand Business Number
156583
Company Number
Registered
Company Status

Southern Service Station 1968 Limited (issued a business number of 9429040259635) was registered on 28 Feb 1969. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 27 Mar 2019. 62860 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 62858 shares (100% of shares), namely:
Irvine, Sean Paul (an individual) located at Invercargill,
Irvine, Marie Joy (an individual) located at Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Irvine, Sean Paul (an individual) - located at Invercargill. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Irvine, Marie Joy, located at Invercargill (an individual). The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
58 Don Street, Invercargill Service & physical 12 May 1995
136 Spey Street, Invercargill, 9810 Registered 27 Mar 2019
Directors
Name and Address Role Period
Marie Joy Irvine
Waikiwi, Invercargill, 9810
Address used since 18 Mar 2016
Director 29 Jun 1990 - current
Sean Paul Irvine
Waikiwi, Invercargill, 9810
Address used since 18 Mar 2016
Director 29 Jun 1990 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered 31 Aug 2016 - 27 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Registered 02 Feb 2015 - 31 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered 12 May 1995 - 02 Feb 2015
Financial Data
Financial info
62860
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62858
Shareholder Name Address Period
Irvine, Sean Paul
Individual
Invercargill
28 Feb 1969 - current
Irvine, Marie Joy
Individual
Invercargill
28 Feb 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Irvine, Sean Paul
Individual
Invercargill
28 Feb 1969 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Irvine, Marie Joy
Individual
Invercargill
28 Feb 1969 - current
Location