General information

Southcombe Holding Company Limited

Type: NZ Limited Company (Ltd)
9429042348559
New Zealand Business Number
5993647
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Southcombe Holding Company Limited (NZBN 9429042348559) was incorporated on 13 May 2016. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Southcombe, David Ross (a director) located at Grey Lynn, Auckland postcode 1021,
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Southcombe Holding Company Limited. Businesscheck's data was last updated on 17 Feb 2024.

Current address Type Used since
Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 13 May 2016
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
David Ross Southcombe
Grey Lynn, Auckland, 1021
Address used since 22 May 2020
Herne Bay, Auckland, 1011
Address used since 13 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 13 May 2016
Director 13 May 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southcombe, David Ross
Director
Grey Lynn
Auckland
1021
13 May 2016 - current
Msh Trustee Company No. 16 Limited
Shareholder NZBN: 9429046186782
Entity (NZ Limited Company)
Auckland
1010
02 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity
13 May 2016 - 02 Aug 2017
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity
13 May 2016 - 02 Aug 2017
Location
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