Southpac Finance Limited, a registered company, was registered on 18 Sep 2001. 9429036766376 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michael John Reid - an active director whose contract started on 17 May 2005,
Allan Ronald Laing - an inactive director whose contract started on 18 Sep 2001 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract started on 17 May 2005 and was terminated on 30 Apr 2013.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office).
Southpac Finance Limited had been using 9 Vaughan Crescent, Murrays Bay, Auckland as their registered address until 24 May 2005.
Other names used by this company, as we found at BizDb, included: from 18 Sep 2001 to 18 May 2005 they were called Laing Finance Investment & Equity Limited.
A single entity controls all company shares (exactly 1 share) - United Pacific Corporation Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.
Other active addresses
Address #4: Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Delivery address used from 13 Aug 2019
Principal place of activity
C- Upc Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: 9 Vaughan Crescent, Murrays Bay, Auckland
Registered & physical address used from 18 Sep 2001 to 24 May 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
17 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Allan Ronald |
Murrays Bay Auckland |
18 Sep 2001 - 27 Jun 2010 |
Michael John Reid - Director
Appointment date: 17 May 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2010
Allan Ronald Laing - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 11 May 2010
Bryn Alexander Jamieson - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 30 Apr 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 May 2005
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