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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcclelland, Adrian Douglas |
Northcote Auckland 0627 New Zealand |
21 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcclelland, Vicki |
Northcote Auckland 0627 New Zealand |
21 Feb 2001 - |
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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