businesscheck.co.nz / a-z index / s / so / sou / sout
General information

South Sound Limited

Type: NZ Limited Company (Ltd)
9429033504582
New Zealand Business Number
1925258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

South Sound Limited (NZBN 9429033504582) was started on 23 Mar 2007. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 13 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Carr, Norah (an individual) located at Epuni, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Carr, Brendan John (an individual) - located at Epuni, Lower Hutt. Our data was updated on 02 May 2025.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Norah Carr
Epuni, Lower Hutt, 5011
Address used since 11 Jan 2021
Delta, British Columbia, V4E1L3
Address used since 01 Oct 2020
Delta, British Columbia, V4E1L3
Address used since 14 Aug 2018
Epuni, Lower Hutt, 5011
Address used since 01 Dec 2015
Delta, British Columbia, V4E1G2
Address used since 29 Aug 2019
Director 23 Mar 2007 - current
Brendan John Carr
Epuni, Lower Hutt, 5011
Address used since 11 Jan 2021
Delta, British Columbia, V4E 1L3
Address used since 01 Oct 2020
Delta, British Columbia, V4E1L3
Address used since 14 Aug 2018
Epuni, Lower Hutt, 5011
Address used since 01 Dec 2015
Delta, British Columbia, V4E1G2
Address used since 29 Aug 2019
Director 23 Mar 2007 - current
Denis Bernard Carr
Naenae, Lower Hutt, 5011
Address used since 27 Nov 2017
Foxton Beach, Foxton, 4815
Address used since 29 Aug 2019
Director 27 Nov 2017 - 09 Feb 2021
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 22 Nov 2013 - 13 Aug 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 04 Apr 2013 - 22 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 24 Aug 2009 - 04 Apr 2013
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered & physical 23 Mar 2007 - 24 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carr, Norah
Individual 		Epuni
Lower Hutt
5011 		23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Carr, Brendan John
Individual 		Epuni
Lower Hutt
5011 		23 Mar 2007 - current
Location
Companies nearby
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building