General information
Southhead Holdings Limited
Type: NZ Limited Company (Ltd)9429041473665
New Zealand Business Number
5491124
Company Number
Registered
Company Status
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 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 07 Nov 2014 |
Contact info
64 21 832777
Phone (Phone)
lydiajuanshao@icloud.com
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 12 Wiles Avenue , Remuera , Auckland , 1050 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeung, Diem Son Individual |
Remuera Auckland 1050 |
07 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheang, Wai Ian Jacky Individual |
Epsom Auckland 1023 |
07 Nov 2014 - current |
Location
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|
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|
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|
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