South Pacific Fire Protection Service Limited was launched on 11 Mar 2013 and issued a New Zealand Business Number of 9429030328549. This registered LTD company has been supervised by 9 directors: Michael James Falconer - an active director whose contract started on 10 May 2018,
Barry Robert Wakeling - an active director whose contract started on 10 May 2018,
Darryl Leslie Batkin - an active director whose contract started on 10 May 2018,
Rodney Craig Marvin - an active director whose contract started on 10 May 2018,
Brent Te Kawa - an inactive director whose contract started on 11 Mar 2013 and was terminated on 15 Jun 2022.
As stated in BizDb's data (updated on 24 Mar 2024), the company registered 1 address: Po Box 12946, Penrose, Auckland, 1642 (category: postal, delivery).
Up until 14 Jan 2020, South Pacific Fire Protection Service Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb identified former names used by the company: from 28 Feb 2013 to 14 Oct 2019 they were called South Pacific Fire Protection Auckland Service Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. South Pacific Fire Protection Service Limited has been categorised as "Fire sprinkler installation" (ANZSIC E323420).
Principal place of activity
3a Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Mar 2019 to 14 Jan 2020
Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Aug 2016 to 05 Mar 2019
Address #3: 167 High Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Mar 2013 to 10 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 |
Penrose Auckland 1061 New Zealand |
11 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Kawa, Paula |
Frankton Queenstown 9300 New Zealand |
23 Apr 2014 - 11 May 2018 |
| Entity | A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 |
Te Atatu Peninsula Auckland 0651 New Zealand |
11 Mar 2013 - 11 May 2018 |
| Individual | Te Kawa, Brent |
Frankton Queenstown 9300 New Zealand |
23 Apr 2014 - 11 May 2018 |
| Individual | Robertson, Carl Jeffrey |
Pukekohe 2120 New Zealand |
24 Mar 2017 - 11 May 2018 |
| Entity | South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 |
11 Mar 2013 - 23 Apr 2014 | |
| Entity | A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 |
Te Atatu Peninsula Auckland 0651 New Zealand |
11 Mar 2013 - 11 May 2018 |
| Entity | South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 |
11 Mar 2013 - 23 Apr 2014 | |
| Individual | Bovaird, Mahia Deborah Jane |
Opaheke Papakura Auckland 2113 New Zealand |
23 Apr 2014 - 11 May 2018 |
| Entity | Toj Enterprises Limited Shareholder NZBN: 9429030354999 Company Number: 4274838 |
11 Mar 2013 - 14 Oct 2014 | |
| Director | Brent Te Kawa |
Frankton Queenstown 9300 New Zealand |
23 Apr 2014 - 11 May 2018 |
| Entity | Toj Enterprises Limited Shareholder NZBN: 9429030354999 Company Number: 4274838 |
11 Mar 2013 - 14 Oct 2014 | |
| Individual | Crozier, Neville James |
Opaheke Papakura Auckland 2113 New Zealand |
23 Apr 2014 - 11 May 2018 |
Ultimate Holding Company
Michael James Falconer - Director
Appointment date: 10 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2018
Barry Robert Wakeling - Director
Appointment date: 10 May 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 May 2018
Darryl Leslie Batkin - Director
Appointment date: 10 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2018
Rodney Craig Marvin - Director
Appointment date: 10 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2018
Brent Te Kawa - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 15 Jun 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 21 Feb 2017
Patricia Ann Bates - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 10 May 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Mar 2013
John Frederick Bates - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 10 May 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Mar 2013
Neville James Crozier - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 10 May 2018
Address: Opaheke, Auckland, 2113 New Zealand
Address used since 12 May 2014
Paula Te Kawa - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 12 May 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Mar 2013
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