South Pacific International Limited was incorporated on 03 Apr 2012 and issued a business number of 9429030742130. The registered LTD company has been run by 4 directors: Dmitry Faleleev - an active director whose contract began on 03 Apr 2012,
Tatiana Cooke - an active director whose contract began on 03 Apr 2012,
Terry Arthur Cooke - an active director whose contract began on 03 Apr 2012,
Tatiana King - an active director whose contract began on 03 Apr 2012.
According to our information (last updated on 23 May 2025), this company uses 1 address: Level 5 110 Symonds Street, Auckland, 1010 (category: physical, registered).
Up until 06 Oct 2014, South Pacific International Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Cooke, Terry Arthur (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 240 shares) and includes
Cooke, Tatiana - located at Remuera, Auckland.
The 3rd share allocation (520 shares, 52%) belongs to 1 entity, namely:
Faleleev, Dmitry, located at Omsk (an individual).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2012 to 06 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Cooke, Tatiana |
Remuera Auckland 1050 New Zealand |
12 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 520 | |||
| Individual | Faleleev, Dmitry |
Omsk 644121 Russia |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | King, Tatiana |
Remuera Auckland 1050 New Zealand |
03 Apr 2012 - 12 Oct 2017 |
Dmitry Faleleev - Director
Appointment date: 03 Apr 2012
Address: Omsk, 644121 Russia
Address used since 03 Apr 2012
Tatiana Cooke - Director
Appointment date: 03 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2012
Terry Arthur Cooke - Director
Appointment date: 03 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2012
Tatiana King - Director
Appointment date: 03 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2012
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