General information
Southern Management Services Limited
Type: NZ Limited Company (Ltd)9429035949084
New Zealand Business Number
1320761
Company Number
Registered
Company Status
Southern Management Services Limited (New Zealand Business Number 9429035949084) was registered on 09 Jun 2003. 4 addresses are in use by the company: 1 Hall Street, Pukekohe, Auckland, 2340 (type: registered, service). 180000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 44900 shares (24.94% of shares), namely:
Tangri, Jaspreet (an individual) located at Karaka, Papakura postcode 2113,
V & J Trustees Limited (an entity) located at Karaka, Papakura postcode 2113,
Tangri, Vanshdeep (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 3 shareholders hold 24.94% of all shares (exactly 44900 shares); it includes
Poppet Trustee Company Nz Limited (an entity) - located at Epsom, Auckland,
Airey, Julian Mark (an individual) - located at Epsom, Auckland,
Airey, Donna Michelle (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (44000 shares, 24.44%) belongs to 2 entities, namely:
Broad Ft Trustees Limited, located at Papakura, Auckland (an entity),
Lynch, Angela Mary, located at Pukekohe, Pukekohe (an individual). Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Wood Street, Papakura, Auckland | Registered & physical & service | 09 Jun 2003 |
| 1 Hall Street, Pukekohe, Auckland, 2340 | Registered & service | 02 Jul 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Maurice Lynch
Pukekohe, Pukekohe, 2120
Address used since 30 Jan 2020
Papakura, Auckland, 2113
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - current |
|
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 03 Dec 2009 |
Director | 01 Mar 2007 - current |
|
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Peter Vujcich
One Tree Hill, Auckland, 1061
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 26 Jun 2024 |
|
Paul Martin Maskell
100 Atkin Avenue, Mission Bay, Auckland, 1071
Address used since 03 Dec 2009 |
Director | 09 Jun 2003 - 29 Feb 2024 |
|
Greg Dean Stringer
Mount Eden, Auckland, 1024
Address used since 26 Nov 2021
433 Dominion Road Mt Eden, Auckland, 1024
Address used since 01 Oct 2015
Mt Eden, Auckland, 1024
Address used since 26 Nov 2018 |
Director | 12 Jun 2003 - 31 Oct 2022 |
|
Sarah Elaine Bush
Birkenhead, North Shore City, 0626
Address used since 03 Dec 2009 |
Director | 01 Mar 2007 - 27 Nov 2020 |
|
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Sep 2014 |
Director | 12 Jun 2003 - 22 Nov 2017 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 28 Feb 2014 |
Financial Data
Financial info
180000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44900
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangri, Jaspreet Individual |
Karaka Papakura 2113 |
01 Mar 2023 - current |
|
V & J Trustees Limited Shareholder NZBN: 9429051097233 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
01 Mar 2023 - current |
|
Tangri, Vanshdeep Individual |
Karaka Papakura 2113 |
01 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 44900
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppet Trustee Company NZ Limited Shareholder NZBN: 9429046361974 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
21 Dec 2017 - current |
|
Airey, Julian Mark Individual |
Epsom Auckland 1051 |
13 Dec 2007 - current |
|
Airey, Donna Michelle Individual |
Epsom Auckland 1051 |
13 Dec 2007 - current |
Shares Allocation #3 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad Ft Trustees Limited Shareholder NZBN: 9429046462176 Entity (NZ Limited Company) |
Papakura Auckland 2244 |
21 Dec 2017 - current |
|
Lynch, Angela Mary Individual |
Pukekohe Pukekohe 2120 |
14 Dec 2004 - current |
Shares Allocation #4 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Rajiv Director |
Three Kings Auckland 1024 |
25 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangri, Vanshdeep Individual |
Karaka Papakura 2113 |
01 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Angela Mary Individual |
Pukekohe Pukekohe 2120 |
14 Dec 2004 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Donna Michelle Individual |
Epsom Auckland 1051 |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Christopher Maurice Individual |
4 Milano Boulevard, Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Inder, Craig Wyles Individual |
Pahurehure Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Lynch, Christopher Maurice Individual |
4 Milano Boulevard, Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Lynch, Christopher Maurice Individual |
Pukekohe Pukekohe 2120 |
14 Dec 2004 - 21 Dec 2017 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Sarah Louise Individual |
One Tree Hill Auckland 1061 |
14 Dec 2004 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Vujcich, Peter Individual |
One Tree Hill Auckland 1061 |
30 Nov 2006 - 26 Jun 2024 |
|
Inder, Cheryl Dawn Individual |
Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Saunders, Elizabeth Ann Individual |
Northcote Auckland 0627 |
14 Dec 2004 - 16 Dec 2014 |
|
Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 Entity |
Mission Bay Auckland Null 1071 |
08 Aug 2012 - 01 Mar 2024 |
|
Matthews, Phillip Grant Individual |
Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
30 Nov 2006 - 16 Dec 2014 |
|
Maskell, Lilli-ann Denise Mavis Individual |
Mission Bay Auckland 1071 |
14 Dec 2004 - 01 Mar 2024 |
|
Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 Entity |
Mission Bay Auckland Null 1071 |
08 Aug 2012 - 01 Mar 2024 |
|
Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 Entity |
Mission Bay Auckland Null 1071 |
08 Aug 2012 - 01 Mar 2024 |
|
Lynch, Christopher Maurice Individual |
4 Milano Boulevard, Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Lynch, Christopher Maurice Individual |
4 Milano Boulevard, Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Stringer, Gregory Dean Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Stringer, Gregory Dean Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
13 Dec 2007 - 28 Jan 2021 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
30 Nov 2006 - 08 Aug 2012 |
|
Maskell, Paul Martin Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Maskell, Paul Martin Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Maskell, Paul Martin Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Stringer, Gregory Dean Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Stringer, Gregory Dean Individual |
Mount Eden Auckland 1024 |
14 Dec 2004 - 01 Nov 2022 |
|
Psm Consulting Limited Shareholder NZBN: 9429035938095 Company Number: 1328504 Entity |
One Tree Hill Auckland |
14 Dec 2004 - 25 Mar 2022 |
|
C & B Trust Company Limited Shareholder NZBN: 9429046461858 Company Number: 6552613 Entity |
21 Dec 2017 - 28 Jan 2021 | |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
30 Nov 2006 - 21 Dec 2017 |
|
Psm Consulting Limited Shareholder NZBN: 9429035938095 Company Number: 1328504 Entity |
One Tree Hill Auckland |
14 Dec 2004 - 25 Mar 2022 |
|
C & B Trust Company Limited Shareholder NZBN: 9429046461858 Company Number: 6552613 Entity |
Papakura Auckland 2244 |
21 Dec 2017 - 28 Jan 2021 |
|
Cardow, Andrew Graeme Individual |
Birkenhead Auckland 0626 |
13 Dec 2007 - 28 Jan 2021 |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
13 Dec 2007 - 21 Dec 2017 |
|
Lynch, Christopher Maurice Individual |
4 Milano Boulevard, Karaka Papakura 2113 |
14 Dec 2004 - 21 Dec 2017 |
|
Cardow, Andrew Graeme Individual |
Birkenhead Auckland 0626 |
13 Dec 2007 - 28 Jan 2021 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
13 Dec 2007 - 28 Jan 2021 |
|
Cardow, Andrew Graeme Individual |
Birkenhead Auckland 0626 |
13 Dec 2007 - 28 Jan 2021 |
|
Stringer, Andrea Louise Individual |
Epsom Auckland 1023 |
14 Dec 2004 - 16 Dec 2014 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland |
09 Jun 2003 - 14 Dec 2004 |
Location
Companies nearby
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Waters & Pauling Trust Limited 52 Wood Street |
|
A S & J M Jackson Family Trust Limited 52 Wood Street |
|
Jrfm Trustees Limited 52 Wood Street |
|
Shalin Family Trust Limited 52 Wood Street |
|
C & C Lyford Family Trust Limited 52 Wood Street |
|
E & T Balle Family Trust Limited 52 Wood Street |