General information
South British Capital Limited
Type: NZ Limited Company (Ltd)9429041440018
New Zealand Business Number
5474449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642060 - Service To Insurance Nec
Industry classification codes with description
South British Capital Limited (New Zealand Business Number 9429041440018) was started on 07 Oct 2014. 2 addresses are in use by the company: 1St Floor, Bldg 5, 660-670 Great South Rd, Ellerslie, Auckland, 1542 (type: physical, service). 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 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Bldg 5, 660-670 Great South Rd, Ellerslie, Auckland, 1542 | Physical & service & registered | 07 Oct 2014 |
Contact info
64 9 9539272
Phone (Phone)
info@southbritishcapital.com
Email
No website
Website
www.southbritishcapital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahmood Raza
Rd 3, Warkworth, 0983
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
| 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 |
Financial Data
Financial info
21777788
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21777788
| 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 |
Location
Companies nearby
 |
District 6 Limited Level 3, Building 10 |
|
Federal Pacific Group Nominees Limited 1st Fl, Bldg 5, 660-670 Great South Road |
|
Federal Pacific Group Limited 1st Floor, Bldg 5, 660-670 Gt Sth Road |
|
South British Technologies Limited Building 5 |
|
Northern Regional Alliance Limited 650 Great South Road |
|
Warehouse1 Pty. Ltd. Level 3 Building 10 |
Similar companies
|
Gra Cover Limited Level 6, 135 Broadway |
|
Holdcroft Business Interruption Consulting Limited 38 West Tamaki Road |
|
Belong Services Limited Level 18, 80 Queen Street |
|
Mclarens Group (nz) Limited Level 9 |
|
Atlantic Security (nz) Limited 11 Skilling Place |
|
Groupcare NZ Limited 76 Redoubt Road |