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South Pacific Roses 2011 Limited

Type: NZ Limited Company (Ltd)
9429030757653
NZBN
3746555
Company Number
Registered
Company Status
108775408
GST Number
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 10 May 2022
780 Shands Road
Rd 6
Prebbleton 7676
New Zealand
Postal & delivery address used since 10 May 2022
780 Shands Road
Rd 6
Prebbleton 7676
New Zealand
Registered & physical & service address used since 18 May 2022

South Pacific Roses 2011 Limited was incorporated on 15 Mar 2012 and issued an NZ business number of 9429030757653. This registered LTD company has been supervised by 2 directors: Noel Joseph Wright - an active director whose contract started on 15 Mar 2012,
Paul Anthony Wright - an active director whose contract started on 06 Sep 2019.
According to the BizDb database (updated on 21 Mar 2024), this company registered 4 addresses: 780 Shands Road, Prebbleton, Christchurch, 7676 (office address),
780 Shands Road, Rd 6, Prebbleton, 7676 (registered address),
780 Shands Road, Rd 6, Prebbleton, 7676 (physical address),
780 Shands Road, Rd 6, Prebbleton, 7676 (service address) among others.
Up until 18 May 2022, South Pacific Roses 2011 Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 995 shares are held by 2 entities, namely:
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Wright, Noel Joseph (a director) located at Rd6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wright, Glenn - located at Rd6, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wright, Paul Anthony, located at Rd6, Christchurch (an individual). South Pacific Roses 2011 Limited was categorised as "Nursery - retail" (ANZSIC G423250).

Addresses

Other active addresses

Address #4: 780 Shands Road, Prebbleton, Christchurch, 7676 New Zealand

Office address used from 05 May 2023

Principal place of activity

Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Oct 2020 to 18 May 2022

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2015 to 16 Oct 2020

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 17 May 2013 to 18 Dec 2015

Address #4: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 15 Mar 2012 to 18 Dec 2015

Address #5: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 15 Mar 2012 to 17 May 2013

Contact info
64 03 2258164
05 May 2023
64 03 3496458
10 May 2022 Phone
sprn2@callplus.net.nz
10 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.South Pacific Roses
05 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Christchurch Central
Christchurch
8013
New Zealand
Director Wright, Noel Joseph Rd6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Glenn Rd6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Paul Anthony Rd6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hay, Angela Kim Rd6
Christchurch
7676
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Wright, Noel Joseph Rd6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Rita Rd6
Christchurch
7676
New Zealand
Individual Midgley, John Huntsbry Sockburn
Christchurch
8042
New Zealand
Directors

Noel Joseph Wright - Director

Appointment date: 15 Mar 2012

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 10 May 2022

Address: Rd6, Christchurch, 7676 New Zealand

Address used since 15 Mar 2012


Paul Anthony Wright - Director

Appointment date: 06 Sep 2019

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 06 Sep 2019

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