General information

The Southern Group Limited

Type: NZ Limited Company (Ltd)
9429041463246
New Zealand Business Number
5487942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

The Southern Group Limited (issued an NZ business identifier of 9429041463246) was incorporated on 20 Oct 2014. 5 addresess are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: delivery, registered). Level 2, 329 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 06 May 2019. The Southern Group Limited used other aliases, namely: Rempstone Financial Services Limited from 20 Oct 2014 to 26 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Beswick, Kirsty Jo (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Beswick, Ryan Paul (a director) - located at Lincoln. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to The Southern Group Limited. Our information was last updated on 09 May 2024.

Current address Type Used since
Po Box 37095, Halswell, Christchurch, 8245 Postal 30 Apr 2019
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Office 30 Apr 2019
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical & service 06 May 2019
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Delivery 04 Sep 2023
Contact info
64 027 5547926
Phone (Mobile)
64 0800 736778
Phone (Office)
ryan@thesoutherngroup.co.nz
Email
ryan@thesoutherngroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thesoutherngroup.co.nz
Website
Directors
Name and Address Role Period
Ryan Paul Beswick
Lincoln, 7608
Address used since 07 Sep 2021
Halswell, Christchurch, 8025
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Addresses
Other active addresses
Type Used since
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Delivery 04 Sep 2023
Principal place of activity
54 Rempstone Drive , Halswell , Christchurch , 8025
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered 03 Jan 2019 - 06 May 2019
54 Rempstone Drive, Halswell, Christchurch, 8025 Physical & registered 20 Oct 2014 - 03 Jan 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beswick, Kirsty Jo
Individual
Lincoln
Lincoln
7608
14 Jul 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Beswick, Ryan Paul
Director
Lincoln
7608
20 Oct 2014 - current
Location
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