South Pacific Timber (1990) Limited, a registered company, was registered on 16 Apr 1984. 9429039959591 is the NZ business identifier it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company has been categorised. This company has been supervised by 3 directors: Katrina Anne Vincent - an active director whose contract started on 13 Mar 1990,
Christopher James Vincent - an active director whose contract started on 13 Mar 1990,
Andrew Mark Vincent - an active director whose contract started on 14 Jul 2004.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 170 Stoddard Road, Mount Roskill, Auckland, 1041 (type: postal, registered).
South Pacific Timber (1990) Limited had been using 170 Stoddard Road,, Mount Roskill,, Auckland, as their registered address until 24 Apr 2020.
Previous names for the company, as we found at BizDb, included: from 16 Apr 1984 to 22 Aug 1990 they were named First Class Projects Limited.
A total of 115000 shares are allotted to 3 shareholders (3 groups). The first group consists of 76654 shares (66.66 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12 shares (0.01 per cent). Lastly the 3rd share allotment (38334 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
170 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 170 Stoddard Road,, Mount Roskill,, Auckland,, 1041 New Zealand
Registered & physical address used from 25 Oct 2019 to 24 Apr 2020
Address #2: 21 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 02 Dec 1997 to 25 Oct 2019
Address #3: 16 Blake Street, Ponsonby, Auckland
Physical & registered address used from 02 Dec 1997 to 02 Dec 1997
Address #4: 15 Blake Street, Ponsonby, Auckland
Registered address used from 19 Sep 1996 to 02 Dec 1997
Basic Financial info
Total number of Shares: 115000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76654 | |||
| Individual | Vincent, Christopher James |
Devonport Auckland New Zealand |
16 Apr 1984 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Vincent, Katrina Anne |
Devonport Auckland New Zealand |
16 Apr 1984 - |
| Shares Allocation #3 Number of Shares: 38334 | |||
| Individual | Vincent, Andrew Mark |
Epsom Auckland New Zealand |
11 Aug 2005 - |
Katrina Anne Vincent - Director
Appointment date: 13 Mar 1990
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 08 Oct 2009
Christopher James Vincent - Director
Appointment date: 13 Mar 1990
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 08 Oct 2009
Andrew Mark Vincent - Director
Appointment date: 14 Jul 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 2008
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