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South Pacific Rentals Limited

Type: NZ Limited Company (Ltd)
9429036995783
NZBN
1118294
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 12 May 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service address used since 24 Apr 2015

South Pacific Rentals Limited, a registered company, was started on 21 Feb 2001. 9429036995783 is the business number it was issued. The company has been run by 2 directors: Adrian Douglas Mcclelland - an active director whose contract began on 01 Mar 2001,
Alfred Robert Saunders - an inactive director whose contract began on 21 Feb 2001 and was terminated on 01 Mar 2001.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
South Pacific Rentals Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 12 May 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 28 May 2013 to 12 May 2014

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 28 May 2013 to 24 Apr 2015

Address #3: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 10 May 2012 to 28 May 2013

Address #4: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 11 May 2011 to 28 May 2013

Address #5: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 11 May 2011 to 10 May 2012

Address #6: 11 Hall Street, Pukekohe

Registered & physical address used from 23 Mar 2001 to 23 Mar 2001

Address #7: 17 Hall Street, Pukekohe, Auckland New Zealand

Registered & physical address used from 23 Mar 2001 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcclelland, Adrian Douglas Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcclelland, Vicki Northcote
Auckland
0627
New Zealand
Directors

Adrian Douglas Mcclelland - Director

Appointment date: 01 Mar 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Jul 2011


Alfred Robert Saunders - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Mar 2001

Address: Pukekohe,

Address used since 21 Feb 2001

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