South Pacific Commercial Limited, a registered company, was started on 07 Oct 2010. 9429031350303 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 1 director, named Malcolm Roy Carlyon - an active director whose contract started on 07 Oct 2010.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 7 Hakanoa Street, Huntly, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, Huntly, 3700 (service address),
7 Hakanoa Street, Huntly, Huntly, 3700 (registered address),
7 Hakanoa Street, Huntly, Huntly, 3700 (other address) among others.
South Pacific Commercial Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their physical address up to 11 Jun 2020.
A single entity controls all company shares (exactly 1000 shares) - Carlyon Group Holdings Limited - located at 3700, Huntly, Huntly.
Other active addresses
Address #4: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2020
Address #5: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Physical & service & registered address used from 11 Jun 2020
Principal place of activity
320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 13 Jun 2019 to 11 Jun 2020
Address #2: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Oct 2010 to 13 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 |
Huntly Huntly 3700 New Zealand |
07 Oct 2010 - |
Ultimate Holding Company
Malcolm Roy Carlyon - Director
Appointment date: 07 Oct 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Jun 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Oct 2010
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