South Pacific Pictures Limited, a registered company, was incorporated on 08 Jul 1988. 9429039480767 is the number it was issued. "Television film or tape production" (business classification J551130) is how the company is categorised. The company has been run by 24 directors: Kelly Louise Martin - an active director whose contract began on 31 Aug 2013,
Victoria T. - an active director whose contract began on 31 Aug 2013,
Angela M. - an active director whose contract began on 12 Nov 2015,
Tania Maree Fyfe - an active director whose contract began on 21 Mar 2016,
John Daniel Barnett - an inactive director whose contract began on 10 Nov 1993 and was terminated on 31 Dec 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 8 Tolich Place, Henderson, Waitakere, 0610 (category: delivery, postal).
South Pacific Pictures Limited had been using 59 View Road, Glenfield, Auckland as their physical address up to 08 Sep 1999.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 999999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
8 Tolich Place, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 59 View Road, Glenfield, Auckland
Physical & registered address used from 08 Sep 1999 to 08 Sep 1999
Address #2: 100 Victoria Street, Auckland
Physical address used from 18 Sep 1998 to 08 Sep 1999
Address #3: First Floor, 56 Anzac Road, Browns Bay, Auckland
Registered address used from 03 May 1994 to 08 Sep 1999
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Financial report filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999999 | |||
| Entity (NZ Limited Company) | South Pacific Pictures Investments Limited Shareholder NZBN: 9429037887438 |
Henderson Auckland |
08 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | South Pacific Pictures Investments Limited Shareholder NZBN: 9429037887438 |
Henderson Auckland |
08 Jul 1988 - |
Ultimate Holding Company
Kelly Louise Martin - Director
Appointment date: 31 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2016
Victoria T. - Director
Appointment date: 31 Aug 2013
Angela M. - Director
Appointment date: 12 Nov 2015
Tania Maree Fyfe - Director
Appointment date: 21 Mar 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2016
John Daniel Barnett - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 31 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2012
Robert B. - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 12 Nov 2015
Neil B. - Director (Inactive)
Appointment date: 31 Aug 2013
Termination date: 30 Apr 2015
Adam J. - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 31 Aug 2013
Jules B. - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 15 Mar 2012
Paul Richard Lenton - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 29 Aug 2003
Address: Totteridge, London N20 8qn, United Kingdom,
Address used since 05 Jul 2002
Michael John Pilsworth - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 05 Jul 2002
Address: Whipsnade, Bedfordshire L.u.6 2l.g., United Kingdom,
Address used since 28 Apr 1998
Peter James Holdaway - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 14 Dec 2001
Address: Onehunga, Auckland,
Address used since 09 Apr 2001
Peter Edward Francis - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 09 Apr 2001
Address: St Heliers, Auckland,
Address used since 28 Apr 1998
Anthony Trevor Gray - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 28 Apr 1998
Address: Birkenhead, Auckland,
Address used since 21 May 1992
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 28 Apr 1998
Address: Remuera, Auckland,
Address used since 01 Mar 1997
Graeme Edmond Wilson - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 24 Apr 1998
Address: Lynfield, Auckland,
Address used since 31 Oct 1996
Christopher John Anderson - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 29 Aug 1997
Address: Kohimarama, Auckland,
Address used since 26 Oct 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 28 Feb 1997
Address: Remuera, Auckland,
Address used since 31 Oct 1996
John Duncan Mcrae - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 05 Nov 1996
Address: 16-18 Hobson Street, Auckland,
Address used since 21 May 1992
Rodney William Cornelius - Director (Inactive)
Appointment date: 22 Mar 1993
Termination date: 31 Oct 1996
Address: Devonport, Auckland,
Address used since 22 Mar 1993
Kenny Desmond Brennan - Director (Inactive)
Appointment date: 06 Jul 1993
Termination date: 20 Feb 1996
Address: Epsom, Auckland,
Address used since 06 Jul 1993
Phillip Brent Harman - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 21 May 1992
John Logan Brewer - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 01 Nov 1993
Address: Northcote Point, Auckland,
Address used since 14 May 1992
Helen Mary Tourell - Director (Inactive)
Appointment date: 21 May 1992
Termination date: 02 Oct 1992
Address: Takapuna, Auckland,
Address used since 21 May 1992
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