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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heywood, Elvena Margaret |
Herne Bay Auckland 1011 New Zealand |
20 Apr 2006 - |
Individual | Heywood, Robert |
Herne Bay Auckland 1011 New Zealand |
20 Apr 2006 - |
Individual | Pitfield, Kevin David |
Rd 4 Whangarata Tuakau 2694 New Zealand |
20 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John |
Birkenhead Auckland |
09 Oct 2001 - 20 Apr 2006 |
Individual | Heywood, Elvena Margaret |
Herne Bay Auckland |
09 Oct 2001 - 27 Jun 2010 |
Individual | Heywood, Robert |
Herne Bay Auckland |
09 Oct 2001 - 20 Apr 2006 |
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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