General information
South British Holdings Limited
Type: NZ Limited Company (Ltd)9429035937012
New Zealand Business Number
1329761
Company Number
Registered
Company Status
South British Holdings Limited (issued a business number of 9429035937012) was registered on 19 Jun 2003. 3 addresses are currently in use by the company: 5 Domain Lane, Mangere Bridge, Auckland, 2022 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, until 20 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baulcomb, Jonathan Kennedy Chalton (a director) located at Mangere Bridge, Manukau postcode 2022. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Aug 2013 |
| 5 Domain Lane, Mangere Bridge, Auckland, 2022 | Registered & service | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Kennedy Chalton Baulcomb
Mangere Bridge, Manukau, 2022
Address used since 23 Nov 2015 |
Director | 19 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical & registered | 13 Aug 2010 - 20 Aug 2013 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland | Registered & physical | 23 Mar 2005 - 13 Aug 2010 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 19 Jun 2003 - 23 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baulcomb, Jonathan Kennedy Chalton Director |
Mangere Bridge Manukau 2022 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 Entity |
Rosedale Auckland 0632 |
17 Nov 2011 - 25 Aug 2022 |
|
South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 Entity |
Rosedale Auckland 0632 |
17 Nov 2011 - 25 Aug 2022 |
|
Baulcomb, Rodney Gerald Stanley Individual |
Mangere Bridge Manukau 2022 |
28 Oct 2005 - 25 Aug 2022 |
|
Baulcomb, Rodney Gerald Stanley Individual |
Mangere Bridge Manukau 2022 |
28 Oct 2005 - 25 Aug 2022 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Mar 2005 - 03 Mar 2005 | |
|
Baulcomb, Jonathan Kennedy Chalton Individual |
Takapuna North Shore City |
19 Jun 2003 - 03 Mar 2005 |
|
South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 Entity |
28 Oct 2005 - 17 Nov 2011 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Mar 2005 - 03 Mar 2005 | |
|
Baulcomb, Rodney Gerald Stanley Individual |
20 O'neills Avenue Takapuna, Auckland |
03 Mar 2005 - 03 Mar 2005 |
|
South British Property Limited Shareholder NZBN: 9429034615300 Company Number: 1674971 Entity |
28 Oct 2005 - 17 Nov 2011 |
Location
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Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
|
K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
|
B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
|
Sixteen Union Limited Suite 2, 33 Apollo Drive |
|
Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |
|
Clayworth Electronics Limited Suite 2, 33 Apollo Drive |