General information
Southern Cross Group Limited
Type: NZ Limited Company (Ltd)9429046262080
New Zealand Business Number
6349236
Company Number
Registered
Company Status
Southern Cross Group Limited (issued an NZ business identifier of 9429046262080) was started on 25 Jul 2017. 2 addresses are currently in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: physical, registered). Suite B, 237 Tamaki Drive, Kohimarama, Auckland had been their registered address, up to 01 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Cross Group Holdings Pty Limited (an other) located at Wetherill Park, Nsw postcode 2164. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 | Physical & registered & service | 01 Jul 2019 |
Contact info
susan.hall@mintadvisory.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Johnson
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Bulli, Nsw, 2516
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 23 Aug 2018 - 01 Jul 2019 |
| Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 25 Jul 2017 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Group Holdings Pty Limited Other (Other) |
Wetherill Park Nsw 2164 |
25 Jul 2017 - current |
Ultimate Holding Company
| Name | Southern Cross Group Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 151411077 |
| Country of origin | AU |
| Address |
Unit 4, 367-369 Victoria Street Wetherill Park Nsw 2164 |
Location
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