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South Pacific Supplies Limited

Type: NZ Limited Company (Ltd)
9429037131630
NZBN
1075220
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Flat 10, 51 Ash Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 05 May 2022

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).

Addresses

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

Contact info
64 9 2638114
Phone
aervoe.sps@xtra.co.nz
Email
No website
Website
www.southpacificsupplies.co.nz
29 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Talbot, Anthony Francis Papatoetoe
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Talbot, Celia Grace Papatoetoe
Auckland
Directors

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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