General information

South Head Capital Limited

Type: NZ Limited Company (Ltd)
9429041804322
New Zealand Business Number
5724528
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

South Head Capital Limited (New Zealand Business Number 9429041804322) was started on 15 Jun 2015. 4 addresses are currently in use by the company: 37 Ryvington Lane, Hamilton, 3283 (type: registered, service). 156 Bank Street, Regent, Whangarei had been their physical address, up to 29 Mar 2022. 80 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (50% of shares), namely:
Moody, John David (a director) located at Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 40 shares); it includes
Creahan, Scott Graham (a director) - located at Mount Eden, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to South Head Capital Limited. The Businesscheck database was updated on 09 Feb 2024.

Current address Type Used since
811a Bruntwood Road, Rd 3, Hamilton, 3283 Registered & physical & service 29 Mar 2022
37 Ryvington Lane, Hamilton, 3283 Registered & service 17 Feb 2023
Directors
Name and Address Role Period
Scott Graham Creahan
Whangarei, 0112
Address used since 27 Apr 2018
Mount Eden, Auckland, 1024
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
John David Moody
Hamilton, 3283
Address used since 09 Feb 2023
Rd 3, Hamilton, 3283
Address used since 28 Feb 2017
Regent, Whangarei, 0112
Address used since 28 Feb 2017
Director 15 Jun 2015 - current
Mark Allen Robertson
Mount Wellington, Auckland, 1060
Address used since 15 Jun 2015
Director 15 Jun 2015 - 12 Sep 2017
Addresses
Previous address Type Period
156 Bank Street, Regent, Whangarei, 0112 Physical & registered 08 Mar 2017 - 29 Mar 2022
2a Hamana Street, Narrow Neck, Auckland, 0624 Physical & registered 07 Nov 2016 - 08 Mar 2017
11 Japonica Drive, Beach Haven, Auckland, 0626 Physical & registered 15 Jun 2015 - 07 Nov 2016
Financial Data
Financial info
80
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Moody, John David
Director
Hamilton
3283
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Creahan, Scott Graham
Director
Mount Eden
Auckland
1024
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Mark Allen
Individual
Mount Wellington
Auckland
1060
15 Jun 2015 - 12 Sep 2017
Mark Allen Robertson
Director
Mount Wellington
Auckland
1060
15 Jun 2015 - 12 Sep 2017
Location
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