General information

Southern Ventures Limited

Type: NZ Limited Company (Ltd)
9429041811795
New Zealand Business Number
5731787
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 021 566242
Phone (Phone)
phil.brosnan@brosnan.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
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
Shares Allocation #2 Number of Shares: 49999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brosnan, Philip Andrew
Director
Rd 1
Queenstown
9371
24 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brosnan, Craig John
Director
St Albans
Christchurch
8052
24 Jun 2015 - current
Shares Allocation #5 Number of Shares: 29999
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

Historic shareholders

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
Location
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