General information
South British Group Limited
Type: NZ Limited Company (Ltd)9429034034019
New Zealand Business Number
1832130
Company Number
Registered
Company Status
107681752
GST Number
South British Group Limited (issued an NZ business identifier of 9429034034019) was incorporated on 23 Jun 2006. 2 addresses are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, 82 Symonds Street, Grafton Auckland had been their registered address, up until 22 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered & physical & service | 22 Jul 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021 |
Director | 23 Jun 2006 - current |
|
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 02 May 2017
Rd 1, Papakura, 2580
Address used since 27 Apr 2015 |
Director | 23 Jun 2006 - current |
|
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 05 Aug 2021
Grafton, Auckland, 1010
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Registered & physical | 10 May 2017 - 22 Jul 2020 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 05 May 2015 - 10 May 2017 |
| 26 Tarawera Terrace, St Heliers, 1071 | Registered | 28 Apr 2014 - 05 May 2015 |
| 26 Tarawera Terrace, St Heliers, 1071 | Registered | 16 Apr 2013 - 28 Apr 2014 |
| 26 Tarawera Terrace, St Heliers, 1071 | Physical | 16 Apr 2013 - 05 May 2015 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 12 Apr 2012 - 16 Apr 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 11 Apr 2011 - 12 Apr 2012 |
| #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 | Registered & physical | 23 Jun 2006 - 11 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Individual |
Remuera Auckland 1050 |
23 Jun 2006 - 06 Aug 2021 |
Location
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|
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|
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|
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