Southhead Holdings Limited (New Zealand Business Number 9429041473665) was incorporated on 07 Nov 2014. 2 addresses are in use by the company: 12 Wiles Avenue, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Yeung, Diem Son (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cheang, Wai Ian Jacky (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 07 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Jacky Wai Ian Cheang
Epsom, Auckland, 1023
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
Diem Son Yeung
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
Un Keng Chan
Epsom, Auckland, 1023
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 09 Dec 2014 |
12 Wiles Avenue , Remuera , Auckland , 1050 |
Shareholder Name | Address | Period |
---|---|---|
Yeung, Diem Son Individual |
Remuera Auckland 1050 |
07 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheang, Wai Ian Jacky Individual |
Epsom Auckland 1023 |
07 Nov 2014 - current |
Acuma NZ Limited 16b Wiles Avenue |
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Aspirants Limited 6 Wiles Avenue |
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Don Nominees Limited 76a Arney Road |