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South Pacific Transport Limited

Type: NZ Limited Company (Ltd)
9429030429079
NZBN
4129418
Company Number
Registered
Company Status
110313535
GST Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
Suite 4, 97 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 24 Oct 2017
3d Agathis Avenue
Mairangi Bay
Auckland 0630
New Zealand
Service address used since 21 Jun 2023
Suite 2g, 3 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered address used since 01 Nov 2023

South Pacific Transport Limited was started on 22 Nov 2012 and issued a New Zealand Business Number of 9429030429079. The registered LTD company has been supervised by 3 directors: Yunhua Liu - an active director whose contract began on 01 Nov 2016,
Tieguang Ma - an active director whose contract began on 01 Nov 2016,
Yunhai Liu - an inactive director whose contract began on 22 Nov 2012 and was terminated on 01 Nov 2016.
As stated in our data (last updated on 31 Mar 2024), this company uses 1 address: Suite 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (category: registered, service).
Until 01 Nov 2023, South Pacific Transport Limited had been using Suie 2G, 3 Ceres Court, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ma, Tieguang (an individual) located at Birkenhead, Auckland postcode 0626. South Pacific Transport Limited has been categorised as "Road passenger transport nec" (business classification I462320).

Addresses

Principal place of activity

Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Suie 2g, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 30 Oct 2023 to 01 Nov 2023

Address #2: 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 21 Jun 2023 to 30 Oct 2023

Address #3: Suite B, Level 4, 19 Great South Road, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 04 Jul 2017 to 24 Oct 2017

Address #4: 64 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2013 to 04 Jul 2017

Address #5: Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 22 Nov 2012 to 14 Nov 2013

Contact info
64 9 3576666
10 Oct 2018 Phone
mark@mtgtourism.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ma, Tieguang Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yunhua Epsom
Auckland
1023
New Zealand
Director Yunhai Liu Chatswood
Auckland
0626
New Zealand
Individual Liu, Yunhai Chatswood
Auckland
0626
New Zealand
Directors

Yunhua Liu - Director

Appointment date: 01 Nov 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2016


Tieguang Ma - Director

Appointment date: 01 Nov 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2016


Yunhai Liu - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 01 Nov 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Nov 2013

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