South Pacific Services Limited, a registered company, was launched on 24 Jul 2006. 9429033994864 is the NZ business number it was issued. This company has been managed by 2 directors: Francis William King - an active director whose contract started on 24 Jul 2006,
Bruce Thornton Reddell - an active director whose contract started on 24 Jul 2006.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Almond Grove, Greenhithe, Auckland, 0632 (category: registered, physical).
South Pacific Services Limited had been using 131 Mountain Road, Epsom, Auckland, 1023 as their registered address up until 05 Feb 2008.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 37 shares (37 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38 shares (38 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 131 Mountain Road, Epsom, Auckland, 1023
Registered & physical address used from 19 Apr 2007 to 05 Feb 2008
Address: 131 Mountain Rd, Epsom, Auckland
Physical & registered address used from 24 Jul 2006 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | King, Francis William |
Matua Tauranga 3110 New Zealand |
24 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Reddell, Bruce Thornton |
Greenhithe Auckland 0632 New Zealand |
24 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bradley, Christopher William |
Army Bay Whangaparaoa 0930 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newby, Martyn Rohan |
Glenfield Auckland 0629 New Zealand |
04 Oct 2011 - 26 May 2014 |
Francis William King - Director
Appointment date: 24 Jul 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Nov 2009
Bruce Thornton Reddell - Director
Appointment date: 24 Jul 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 29 Jan 2008
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