General information

Southern Mex Limited

Type: NZ Limited Company (Ltd)
9429041820926
New Zealand Business Number
5731190
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Southern Mex Limited (NZBN 9429041820926) was launched on 25 Jun 2015. 5 addresess are in use by the company: 96 The Runway, Wigram, Christchurch, 8042 (type: postal, office). 58 Westgrove Avenue, Avonhead, Christchurch had been their registered address, up to 29 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goodgame, Jaime Mary (an individual) located at Middleton, Christchurch postcode 8024. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Goodgame, Steven Lance (an individual) - located at Middleton, Christchurch,
Steven Goodgame (a director) - located at Middleton, Christchurch. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Southern Mex Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 29 Jul 2016
96 The Runway, Wigram, Christchurch, 8042 Postal & delivery 05 Oct 2022
38 Birmingham Drive, Middleton, Christchurch, 8024 Office 05 Oct 2022
Contact info
64 3 9749279
Phone (Phone)
wigram@mexicalifresh.co.nz
Email
www.mexicalifresh.co.nz
Website
Directors
Name and Address Role Period
Jaime Mary Goodgame
Middleton, Christchurch, 8024
Address used since 16 Aug 2022
Director 15 Aug 2022 - current
Steven Lance Goodgame
Middleton, Christchurch, 8024
Address used since 27 Oct 2019
Avonhead, Christchurch, 8042
Address used since 17 Aug 2015
Lincoln, Lincoln, 7608
Address used since 27 Oct 2019
Director 25 Jun 2015 - 16 Aug 2022
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
58 Westgrove Avenue, Avonhead, Christchurch, 8042 Registered & physical 25 Aug 2015 - 29 Jul 2016
46 Trinidad Road, Sunnynook, Auckland, 0620 Registered & physical 25 Jun 2015 - 25 Aug 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goodgame, Jaime Mary
Individual
Middleton
Christchurch
8024
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goodgame, Steven Lance
Individual
Middleton
Christchurch
8024
25 Jun 2015 - current
Steven Lance Goodgame
Director
Middleton
Christchurch
8024
25 Jun 2015 - current
Location
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