General information
South British Investments Limited
Type: NZ Limited Company (Ltd)9429037932749
New Zealand Business Number
889956
Company Number
Registered
Company Status
South British Investments Limited (New Zealand Business Number 9429037932749) was incorporated on 22 Jan 1998. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five F/82 Symonds Street, Grafton, Auckland had been their registered address, until 07 Jul 2022. South British Investments Limited used other aliases, namely: South British Finance Limited from 22 Jan 1998 to 12 Jan 2004. 1000 shares are allotted 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:
South British Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 07 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jun 2021 |
Director | 22 Jan 1998 - current |
|
Gary Wood
Grafton, Auckland, 1010
Address used since 10 Jul 2017
Rd 1, Papakura, 2580
Address used since 28 Jun 2015 |
Director | 22 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five F/82 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 07 Jul 2022 |
| Level Five Grafton Oaks, 82 Symonds Street, Grafton Auckland, 1010 | Physical | 04 Jul 2018 - 16 Aug 2021 |
| Level Five 82 Symonds Street, Grafton, Auckland, 1010 | Registered | 18 Jul 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical | 21 Jun 2016 - 04 Jul 2018 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered | 06 Jul 2015 - 18 Jul 2017 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 11 Jul 2013 - 06 Jul 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 11 Jul 2013 - 21 Jun 2016 |
| 56c Bryant Road, Rd1, Papakura, Auckland, 2580, 2580 | Registered & physical | 22 Jun 2012 - 11 Jul 2013 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Registered & physical | 30 Jun 2010 - 22 Jun 2012 |
| #26a Lovegrove Crescent, East Tamaki, Auckland 1701 | Registered | 12 Jun 2006 - 30 Jun 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered | 04 Sep 2003 - 12 Jun 2006 |
| Miller Bradley Solicitors, 321 Great South Rd, Greenlane, Auckland | Physical | 11 Nov 2001 - 30 Jun 2010 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 11 Nov 2001 - 11 Nov 2001 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 09 Nov 2001 - 04 Sep 2003 |
| 1b/30 Randolph Street, Newton, Auckland | Registered | 09 Sep 2000 - 09 Nov 2001 |
| 1b / 30 Randolph Street, Newton, Auckland | Physical | 09 Sep 2000 - 11 Nov 2001 |
| Tower D, 5 The Promenade, Takapuna, Auckland | Registered | 12 Apr 2000 - 09 Sep 2000 |
| Tower D, 5 The Promenade, Takapuna, Auckland | Registered | 24 Sep 1999 - 12 Apr 2000 |
| As Per Registered Office | Physical | 13 Sep 1999 - 09 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Limited Shareholder NZBN: 9429038181641 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Jan 1998 - current |
Ultimate Holding Company
| Effective Date | 25 Jun 2018 |
| Name | South British Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1832130 |
| Country of origin | NZ |
| Address |
Level Five 82 Symonds Street Grafton Auckland 1010 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |