Southern Ventures Limited (issued a business number of 9429041811795) was started on 24 Jun 2015. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna had been their registered address, until 05 Nov 2018. 100000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 20000 shares (20% of shares), namely:
Brosnan, Michelle (an individual) located at Rd 2, Albany postcode 0792,
Sw Trust Services (2022) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 49999 shares); it includes
Brosnan, Mark Anthony (an individual) - located at Merivale, Christchurch,
Brosnan, Craig John (a director) - located at St Albans, Christchurch,
Brosnan, Julie Anne (an individual) - located at St Albans, Christchurch. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Brosnan, Philip Andrew, located at Rd 1, Queenstown (a director). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Southern Ventures Limited. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 05 Nov 2018 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Philip Andrew Brosnan
Rd 1, Queenstown, 9371
Address used since 01 Aug 2024
Rd 2, Albany, 0792
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
| 116 Harris Road , East Tamaki , Auckland , 2140 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, 0622 | Registered & physical | 24 Jun 2015 - 05 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Michelle Individual |
Rd 2 Albany 0792 |
04 May 2016 - current |
|
Sw Trust Services (2022) Limited Shareholder NZBN: 9429050189656 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
13 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Mark Anthony Individual |
Merivale Christchurch 8014 |
04 May 2016 - current |
|
Brosnan, Craig John Director |
St Albans Christchurch 8052 |
24 Jun 2015 - current |
|
Brosnan, Julie Anne Individual |
St Albans Christchurch 8052 |
04 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Philip Andrew Director |
Rd 1 Queenstown 9371 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Craig John Director |
St Albans Christchurch 8052 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Mark Anthony Individual |
Merivale Christchurch 8014 |
04 May 2016 - current |
|
Brosnan, Philip Andrew Director |
Rd 1 Queenstown 9371 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakes, Tania Emily Individual |
Rd 2 Albany 0792 |
21 Apr 2017 - 13 Oct 2022 |
|
Barnes, Carol Ann Individual |
Albany Rd2 Auckland 0792 |
04 May 2016 - 21 Apr 2017 |
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
24 Jun 2015 - 04 May 2016 | |
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
24 Jun 2015 - 04 May 2016 | |
|
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
24 Jun 2015 - 04 May 2016 | |
|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Company Number: 3226307 Entity |
24 Jun 2015 - 04 May 2016 |
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