General information

Southern Gulf Limited

Type: NZ Limited Company (Ltd)
9429041668856
New Zealand Business Number
5646567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121140 - Mineral Water Mfg
Industry classification codes with description

Southern Gulf Limited (issued an NZ business identifier of 9429041668856) was started on 23 Mar 2015. 3 addresses are in use by the company: Po Box 47536, Ponsonby, Auckland, 1144 (type: postal, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 19 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamilton, Alister Kim (an individual) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Milne, Gary Raymond (an individual) - located at Mairehau, Christchurch. "Mineral water mfg" (business classification C121140) is the classification the Australian Bureau of Statistics issued Southern Gulf Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
9 Redond St, Ponsonby, Auckland, 1011 Registered & physical & service 19 Aug 2016
Po Box 47536, Ponsonby, Auckland, 1144 Postal 30 Jul 2020
Contact info
64 21 685500
Phone (Phone)
kim@modus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alister Kim Hamilton
Rd 2, Kaiwaka, 0573
Address used since 01 Aug 2016
Director 23 Mar 2015 - current
Gary Raymond Milne
Mairehau, Christchurch, 8013
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Addresses
Principal place of activity
9 Redond St , Ponsonby , Auckland , 1011
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 23 Mar 2015 - 19 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Alister Kim
Individual
Rd 2
Kaiwaka
0573
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Milne, Gary Raymond
Individual
Mairehau
Christchurch
8013
03 Dec 2017 - current
Location
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