South British Capital Limited
Type: NZ Limited Company (Ltd)South British Capital Limited (New Zealand Business Number 9429041440018) was started on 07 Oct 2014. 4 addresses are in use by the company: Level 7, 50 Albert Street, Auckland, 1010 (type: registered, service). Level 33, 29 Albert Street, Auckland had been their registered address, until 22 Apr 2025. 21777788 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21777788 shares (100% of shares), namely:
201842015E - South British Capital Holdings Pte Limited (an other) located at 07-08, Singapore postcode 249441. "Service to insurance nec" (business classification K642060) is the classification the Australian Bureau of Statistics issued to South British Capital Limited. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Bldg 5, 660-670 Great South Rd, Ellerslie, Auckland, 1542 | Physical & service & registered | 07 Oct 2014 |
| Level 7, 50 Albert Street, Auckland, 1010 | Registered & service | 22 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Khouri
Mount Eden, Auckland, 1024
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Mahmood Raza
Rd 3, Warkworth, 0873
Address used since 02 Feb 2024
Rd 3, Warkworth, 0983
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 10 Apr 2025 |
| Mark C. | Director | 01 Nov 2018 - 31 Jan 2023 |
|
Alistair Leighton Hutchison
Epsom, Auckland, 1023
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 22 Dec 2021 |
|
Peter Alan Harris
Auckland Central, Auckland, 1010
Address used since 07 Oct 2014
Takapuna, Auckland, 0622
Address used since 22 Feb 2019 |
Director | 07 Oct 2014 - 06 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 33, 29 Albert Street, Auckland, 1010 | Registered & service | 20 Sep 2024 - 22 Apr 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201842015e - South British Capital Holdings Pte Limited Other (Other) |
#07-08 Singapore 249441 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
Penrose Auckland 1542 |
07 Oct 2014 - 10 Jul 2019 |
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
Penrose Auckland 1542 |
07 Oct 2014 - 10 Jul 2019 |
Ultimate Holding Company
| Effective Date | 25 Jun 2020 |
| Name | South British Capital Holdings Pte. Ltd. |
| Type | Exempt Private Company Limited By Shares |
| Ultimate Holding Company Number | 1700423 |
| Country of origin | SG |
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