South Pacific Supplies Limited was launched on 18 Sep 2000 and issued a business number of 9429037131630. The registered LTD company has been supervised by 3 directors: Celia Grace Talbot - an active director whose contract started on 18 Sep 2000,
Anthony Francis Talbot - an active director whose contract started on 18 Sep 2000,
Brendan Charles Talbot - an active director whose contract started on 01 Jan 2014.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: Flat 10, 51 Ash Road, Wiri, Auckland, 2104 (types include: physical, registered).
Until 05 May 2022, South Pacific Supplies Limited had been using 26 Seymour Avenue, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Talbot, Anthony Francis (an individual) located at Papatoetoe, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Talbot, Celia Grace - located at Papatoetoe, Auckland. South Pacific Supplies Limited was classified as "General engineering" (business classification C249910).
Principal place of activity
26 Seymour Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address: 26 Seymour Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 19 Sep 2000 to 05 May 2022
Address: 26 Seymour Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 18 Sep 2000 to 05 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Talbot, Anthony Francis |
Papatoetoe Auckland |
18 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Talbot, Celia Grace |
Papatoetoe Auckland |
18 Sep 2000 - |
Celia Grace Talbot - Director
Appointment date: 18 Sep 2000
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 10 Feb 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Sep 2000
Anthony Francis Talbot - Director
Appointment date: 18 Sep 2000
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Nov 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Sep 2000
Brendan Charles Talbot - Director
Appointment date: 01 Jan 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Oct 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jan 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 31 Oct 2017
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