South Pacific Diving and Fishing Adventures Limited was registered on 18 Mar 2002 and issued a number of 9429036630431. This registered LTD company has been managed by 2 directors: Geoffrey Robert Gordon Millar - an active director whose contract started on 18 Mar 2002,
Adrienne Elizabeth Dolan - an active director whose contract started on 18 Mar 2002.
According to BizDb's database (updated on 24 Apr 2024), this company registered 1 address: 490 North Eyre Road Swannanoa, Rd 6, Rangiora, 7476 (category: registered, physical).
Up until 15 Apr 2008, South Pacific Diving and Fishing Adventures Limited had been using C/O Grgmillar, 490 North Eyre Road, Swannanoa, Rd1 Rangiora as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Exclusive New Zealand Holidays Limited (an entity) located at Rd 6, Rangiora postcode 7440.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Dolan, Adreinne Elizabeth - located at 490 North Eyre Road, Swannanoa, R D 6, Rangiora. South Pacific Diving and Fishing Adventures Limited has been classified as "Dive boat tour" (ANZSIC R913930).
Principal place of activity
490 North Eyre Road Swannanoa, Rd 6, Rangiora, 7476 New Zealand
Previous addresses
Address #1: C/o Grgmillar, 490 North Eyre Road, Swannanoa, Rd1 Rangiora
Registered & physical address used from 08 Jan 2007 to 15 Apr 2008
Address #2: C/- Adair Anderson Ltd, 211 High Street, Rangiora
Physical & registered address used from 03 Feb 2003 to 08 Jan 2007
Address #3: C/o Brian F. Adair, Chartered Accountant, 211 High Street, Rangiora
Registered & physical address used from 18 Mar 2002 to 03 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Exclusive New Zealand Holidays Limited Shareholder NZBN: 9429038729331 |
Rd 6 Rangiora 7440 New Zealand |
18 Mar 2002 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Dolan, Adreinne Elizabeth |
490 North Eyre Road Swannanoa, R D 6, Rangiora 7476 New Zealand |
18 Mar 2002 - |
Geoffrey Robert Gordon Millar - Director
Appointment date: 18 Mar 2002
Address: Swannanoa, R D 6, Rangiora 7476, 7476 New Zealand
Address used since 01 Jan 2016
Adrienne Elizabeth Dolan - Director
Appointment date: 18 Mar 2002
Address: 490 North Eyre Road, Swannanoa, R D 6, Rangiora, 7476 New Zealand
Address used since 08 Feb 2012
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