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South Pacific Amenities Limited

Type: Nz Limited Company (Ltd)
9429030019560
NZBN
4713759
Company Number
Registered
Company Status
F372010
Industry classification code
F372010 Cosmetic Wholesaling
Industry classification description
Current address
Ground Floor
3 Owens Road
Epsom, Auckland 1023
New Zealand
Registered & physical address used since 21 Oct 2013

South Pacific Amenities Limited was incorporated on 21 Oct 2013 and issued a New Zealand Business Number of 9429030019560. The registered LTD company has been managed by 3 directors: Christine Paula Eliott - an active director whose contract began on 21 Oct 2013,
Anthony Meldrum Eliott - an active director whose contract began on 21 Oct 2013,
Rachel Christine Eliott - an active director whose contract began on 21 Oct 2013.
According to our data (last updated on 27 Jul 2019), the company uses 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
A total of 1500 shares are allotted to 3 groups (10 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
David Nicoll (an individual) located at Parnell, Auckland postcode 1052,
Christine Eliott (a director) located at St Heliers, Auckland postcode 1071,
Graeme Eliott (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 4 shareholders, holds 33.33% shares (exactly 500 shares) and includes
Rachel Eliott - located at Eastern Beach, Auckland,
Christine Eliott - located at St Heliers, Auckland,
Graeme Eliott - located at St Heliers, Auckland.
The next share allocation (500 shares, 33.33%) belongs to 3 entities, namely:
Anthony Eliott, located at Glendowie, Auckland (a director),
David Nicoll, located at Parnell, Auckland (an individual),
Lisa Eliott, located at Glendowie, Auckland (an individual). South Pacific Amenities Limited was categorised as "F372010 Cosmetic wholesaling" (business classification F372010).

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 05 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David John Warwick Nicoll Parnell
Auckland
1052
New Zealand
Director Christine Paula Eliott St Heliers
Auckland
1071
New Zealand
Individual Graeme Meldrum Eliott St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rachel Christine Eliott Eastern Beach
Auckland
2012
New Zealand
Director Christine Paula Eliott St Heliers
Auckland
1071
New Zealand
Individual Graeme Meldrum Eliott St Heliers
Auckland
1071
New Zealand
Individual David John Warwick Nicoll Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Anthony Meldrum Eliott Glendowie
Auckland
1071
New Zealand
Individual David John Warwick Nicoll Parnell
Auckland
1052
New Zealand
Individual Lisa Nicole Eliott Glendowie
Auckland
1071
New Zealand
Directors

Christine Paula Eliott - Director

Appointment date: 21 Oct 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2014


Anthony Meldrum Eliott - Director

Appointment date: 21 Oct 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Oct 2013


Rachel Christine Eliott - Director

Appointment date: 21 Oct 2013

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 21 Oct 2013

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