Southern Cross Agency Service Limited
Type: NZ Limited Company (Ltd)Southern Cross Agency Service Limited (NZBN 9429036727247) was registered on 06 Nov 2001. 2 addresses are currently in use by the company: 2/15 Witheford Drive, Bayview, Auckland, 0629 (type: physical, registered). 16 Fernlea Rise, Bayview, Auckland had been their registered address, until 08 Mar 2021. 5 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (40 per cent of shares), namely:
Saito, Rieko (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 60 per cent of all shares (3 shares); it includes
Saito, Teruki (an individual) - located at Bayview, Auckland. "Educational support services n.e.c." (business classification P822020) is the classification the Australian Bureau of Statistics issued Southern Cross Agency Service Limited. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/15 Witheford Drive, Bayview, Auckland, 0629 | Physical & registered & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teruki Saito
Bayview, Auckland, 0629
Address used since 26 Feb 2021
Bayview, Auckland, 0629
Address used since 08 Jan 2018
Browns Bay, Auckland, 0630
Address used since 17 Oct 2011 |
Director | 06 Nov 2001 - current |
|
Rieko Saito
Bayview, Auckland, 0629
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
| 1-20 Malters Place , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 16 Fernlea Rise, Bayview, Auckland, 0629 | Registered & physical | 16 Jan 2018 - 08 Mar 2021 |
| 1-20 Malters Place, Browns Bay, Auckland, 0630 | Physical & registered | 26 Oct 2011 - 16 Jan 2018 |
| 7a Oban Road, Browns Bay, Shore City 0630 | Physical | 16 Feb 2010 - 26 Oct 2011 |
| 7a Oban Road, Browns Bay, North Shore City 0630 | Registered | 16 Feb 2010 - 26 Oct 2011 |
| 15 Mckenzie Road, Mangere Bridge, Manukau | Physical | 24 Feb 2009 - 16 Feb 2010 |
| 15 Mckenzie Road, Mangere Bridge, Manuka | Registered | 24 Feb 2009 - 24 Feb 2009 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Physical | 19 May 2003 - 24 Feb 2009 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 19 May 2003 - 24 Feb 2009 |
| 26 Cromwell Street,, Mt.eden, Auckland | Physical & registered | 06 Nov 2001 - 19 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saito, Rieko Individual |
Bayview Auckland 0629 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saito, Teruki Individual |
Bayview Auckland 0629 |
06 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yonaga, Rieko Individual |
Bayview Auckland 0629 |
27 May 2021 - 27 May 2021 |
|
Saito, Rieko Individual |
Bayview Auckland 0629 |
12 Aug 2008 - 27 May 2021 |
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