South Pacific Transport Limited was started on 22 Nov 2012 and issued a New Zealand Business Number of 9429030429079. The registered LTD company has been supervised by 3 directors: Yunhua Liu - an active director whose contract began on 01 Nov 2016,
Tieguang Ma - an active director whose contract began on 01 Nov 2016,
Yunhai Liu - an inactive director whose contract began on 22 Nov 2012 and was terminated on 01 Nov 2016.
As stated in our data (last updated on 31 Mar 2024), this company uses 1 address: Suite 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (category: registered, service).
Until 01 Nov 2023, South Pacific Transport Limited had been using Suie 2G, 3 Ceres Court, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ma, Tieguang (an individual) located at Birkenhead, Auckland postcode 0626. South Pacific Transport Limited has been categorised as "Road passenger transport nec" (business classification I462320).
Principal place of activity
Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Suie 2g, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Oct 2023 to 01 Nov 2023
Address #2: 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 21 Jun 2023 to 30 Oct 2023
Address #3: Suite B, Level 4, 19 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 04 Jul 2017 to 24 Oct 2017
Address #4: 64 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2013 to 04 Jul 2017
Address #5: Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 22 Nov 2012 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ma, Tieguang |
Birkenhead Auckland 0626 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yunhua |
Epsom Auckland 1023 New Zealand |
01 Nov 2016 - 30 Oct 2019 |
Director | Yunhai Liu |
Chatswood Auckland 0626 New Zealand |
22 Nov 2012 - 01 Nov 2016 |
Individual | Liu, Yunhai |
Chatswood Auckland 0626 New Zealand |
22 Nov 2012 - 01 Nov 2016 |
Yunhua Liu - Director
Appointment date: 01 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2016
Tieguang Ma - Director
Appointment date: 01 Nov 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2016
Yunhai Liu - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 01 Nov 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 06 Nov 2013
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