General information
South Bay Investments Limited
Type: NZ Limited Company (Ltd)9429034159309
New Zealand Business Number
1806961
Company Number
Registered
Company Status
South Bay Investments Limited (issued an NZBN of 9429034159309) was started on 21 Apr 2006. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Christchurch had been their registered address, up to 24 Aug 2016. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Thomas, Russell David (an individual) located at Christchurch postcode 8014. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell David Thomas
Christchurch, 8014
Address used since 28 Nov 2023
Merivale, Christchurch, 8014
Address used since 24 Jan 2018
Avonhead, Christchurch, 8042
Address used since 26 Nov 2013 |
Director | 21 Apr 2006 - current |
|
Kim Violet Hix
Avonhead, Christchurch, 8042
Address used since 26 Nov 2013 |
Director | 21 Apr 2006 - current |
|
Kim Violet Thomas
Merivale, Christchurch, 8014
Address used since 24 Jan 2018 |
Director | 21 Apr 2006 - 21 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Street, Christchurch | Registered & physical | 21 Apr 2006 - 24 Aug 2016 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Russell David Individual |
Christchurch 8014 |
21 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kim Violet Individual |
Merivale Christchurch 8014 |
24 Jan 2018 - 02 Dec 2019 |
|
Hix, Kim Violet Individual |
Merivale Christchurch 8014 |
21 Apr 2006 - 24 Jan 2018 |
Location
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Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |