South Pacific Lavender Limited was launched on 26 Jun 2013 and issued an NZBN of 9429030213043. This registered LTD company has been managed by 2 directors: Helen Ann Mason - an active director whose contract started on 26 Jun 2013,
Anthony Peter Anderson - an active director whose contract started on 26 Jun 2013.
As stated in BizDb's information (updated on 18 Apr 2024), this company registered 1 address: 15 Coradine Street, Masterton, Masterton, 5810 (category: physical, registered).
Up to 19 Jun 2019, South Pacific Lavender Limited had been using 45 Dryden Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mason, Helen Ann (a director) located at Masterton, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Anthony Peter - located at Grey Lynn, Auckland. South Pacific Lavender Limited is categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).
Principal place of activity
15 Coradine Street, Masterton, Masterton, 5810 New Zealand
Previous address
Address #1: 45 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Jun 2013 to 19 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mason, Helen Ann |
Masterton Masterton 5810 New Zealand |
26 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Anderson, Anthony Peter |
Grey Lynn Auckland 1021 New Zealand |
26 Jun 2013 - |
Helen Ann Mason - Director
Appointment date: 26 Jun 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 26 Jun 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2013
Anthony Peter Anderson - Director
Appointment date: 26 Jun 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2013
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