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South Pacific Properties Limited

Type: NZ Limited Company (Ltd)
9429036745333
NZBN
1166922
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
P O Box 47667
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Aug 2019
5/22 Curran Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Aug 2019

South Pacific Properties Limited, a registered company, was incorporated on 09 Oct 2001. 9429036745333 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 2 directors: Robert Heywood - an active director whose contract started on 09 Oct 2001,
Elvena Margaret Heywood - an active director whose contract started on 09 Oct 2001.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 5/22 Curran Street, Herne Bay, Auckland, 1011 (registered address),
5/22 Curran Street, Herne Bay, Auckland, 1011 (physical address),
5/22 Curran Street, Herne Bay, Auckland, 1011 (service address),
P O Box 47667, Ponsonby, Auckland, 1144 (postal address) among others.
South Pacific Properties Limited had been using 5/22 Curran Street, Herne Bay, Auckland as their registered address until 12 Aug 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Heywood, Elvena Margaret (an individual) located at Herne Bay, Auckland postcode 1011,
Heywood, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Pitfield, Kevin David (an individual) located at Rd 4 Whangarata, Tuakau postcode 2694.

Addresses

Principal place of activity

5/22 Curran Street, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 5/22 Curran Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 09 Oct 2001 to 12 Aug 2019

Contact info
64 21 963426
02 Aug 2019 Mobile
bobheywood@outlook.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heywood, Elvena Margaret Herne Bay
Auckland
1011
New Zealand
Individual Heywood, Robert Herne Bay
Auckland
1011
New Zealand
Individual Pitfield, Kevin David Rd 4 Whangarata
Tuakau
2694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Birkenhead
Auckland
Individual Heywood, Elvena Margaret Herne Bay
Auckland
Individual Heywood, Robert Herne Bay
Auckland
Directors

Robert Heywood - Director

Appointment date: 09 Oct 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2015


Elvena Margaret Heywood - Director

Appointment date: 09 Oct 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2015

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