General information
Southern Ventures NZ Limited
Type: NZ Limited Company (Ltd)9429042430513
New Zealand Business Number
6035543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Southern Ventures Nz Limited (issued a New Zealand Business Number of 9429042430513) was incorporated on 27 Jun 2016. 5 addresess are currently in use by the company: Po Box 650, Wanaka, 9343 (type: postal, office). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 08 Jun 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
May, Johannes John (a director) located at Rd 2, Wanaka postcode 9382. "Corporate Head Office Management Services" (ANZSIC M696110) is the category the ABS issued Southern Ventures Nz Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 08 Jun 2020 |
| Po Box 650, Wanaka, 9343 | Postal | 29 Jul 2021 |
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Office & delivery | 29 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes John May
Rd 2, Wanaka, 9382
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Marc Darryl Ferguson
Wanaka, 9305
Address used since 28 May 2020
Rd 2, Wanaka, 9382
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - 17 Dec 2021 |
|
Andrew Mavor Lovelock
Wanaka, Wanaka, 9305
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 20 Dec 2018 |
|
Michael Seiler
Albert Town, Wanaka, 9305
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 08 Aug 2017 |
Addresses
Principal place of activity
| Level 1, Brownston House , 21 Brownston Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 27 Jun 2016 - 08 Jun 2020 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Johannes John Director |
Rd 2 Wanaka 9382 |
27 Jun 2016 - current |
Location
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