General information

Southern Cross Buildings Limited

Type: NZ Limited Company (Ltd)
9429040946535
New Zealand Business Number
9426
Company Number
Registered
Company Status

Southern Cross Buildings Limited (issued a business number of 9429040946535) was registered on 25 Aug 1955. 2 addresses are in use by the company: 30 Punjab Street, Khandallah, Wellington, 6035 (type: registered, physical). 22 Brandon Street, Wellington had been their physical address, up to 03 Oct 2006. 22750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22225 shares (97.69% of shares), namely:
Goh Holdings Limited (an entity) located at Khandallah. As far as the second group is concerned, a total of 1 shareholder holds 2.31% of all shares (525 shares); it includes
Goh, David (an individual) - located at Khandallah, Wellington. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
30 Punjab Street, Khandallah, Wellington, 6035 Registered & physical & service 03 Oct 2006
Directors
Name and Address Role Period
David Goh
Khandallah, Wellington, 6035
Address used since 01 Jan 2004
Director 29 Jul 1992 - current
Davina Yoke Foh Goh
Khandallah, Wellington, 6035
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
John Zoh Gyenge
Lower Hutt,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 20 Oct 1997
Maxwell Frederick Meyers
Churton Park,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 12 Aug 1994
Peter John Quinn
Wilton, Wellington,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 03 Aug 1994
Addresses
Previous address Type Period
22 Brandon Street, Wellington Physical 01 Jul 1997 - 03 Oct 2006
14th Floor, Willbank House, 57 Willis Street, Wellington Registered 15 Oct 1992 - 03 Oct 2006
Financial Data
Financial info
22750
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22225
Shareholder Name Address Period
Goh Holdings Limited
Shareholder NZBN: 9429039992741
Entity (NZ Limited Company)
Khandallah
25 Aug 1955 - current
Shares Allocation #2 Number of Shares: 525
Shareholder Name Address Period
Goh, David
Individual
Khandallah
Wellington
6035
25 Aug 1955 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Goh Holdings Limited
Type Ltd
Ultimate Holding Company Number 209197
Country of origin NZ
Location
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