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South Pacific 2000 Limited

Type: NZ Limited Company (Ltd)
9429037353063
NZBN
1017375
Company Number
Registered
Company Status
Current address
58 O'brien Road
Rocky Bay
Waiheke Island
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Oct 2009
58 O'brien Road
Rocky Bay
Waiheke Island New Zealand
Registered & physical address used since 16 Oct 2009
126 Park Road
Miramar
Wellington 6022
New Zealand
Registered & service address used since 08 Dec 2022

South Pacific 2000 Limited was registered on 03 Mar 2000 and issued a number of 9429037353063. This registered LTD company has been run by 2 directors: Geoffrey Paul Creighton - an active director whose contract started on 03 Mar 2000,
Graham Paul Olsen - an active director whose contract started on 03 Mar 2000.
According to BizDb's database (updated on 26 Mar 2024), the company filed 1 address: 126 Park Road, Miramar, Wellington, 6022 (type: registered, service).
Up to 16 Oct 2009, South Pacific 2000 Limited had been using 126 Park Rd, Miramar, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
New Zealand Red Limited (an entity) located at Rocky Bay, Waiheke Island.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Olsen, Graham - located at Island Bay, Wellington,
Olsen, Vicki - located at Island Bay, Wellington.

Addresses

Previous addresses

Address #1: 126 Park Rd, Miramar, Wellington

Physical address used from 05 Dec 2008 to 16 Oct 2009

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 29 May 2008 to 05 Dec 2008

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 29 May 2008 to 16 Oct 2009

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 29 May 2008

Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 27 Mar 2006 to 31 Aug 2007

Address #6: C/- Sothertons, Level 1, 10 Heather Street, Parnell, Auckland

Physical & registered address used from 03 Jun 2002 to 27 Mar 2006

Address #7: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 03 Jun 2001 to 03 Jun 2001

Address #8: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 03 Jun 2001 to 03 Jun 2002

Address #9: C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland

Physical address used from 03 Jun 2001 to 03 Jun 2002

Address #10: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 03 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) New Zealand Red Limited
Shareholder NZBN: 9429039962096
Rocky Bay
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Olsen, Graham Island Bay
Wellington
6023
New Zealand
Individual Olsen, Vicki Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohloff, Carey James Lower Hutt
Entity New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Company Number: 853093
Entity New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Company Number: 853093
Entity Leigh Lobster Limited
Shareholder NZBN: 9429038109447
Company Number: 853093
Rocky Bay
Waiheke Island
Individual Olsen, Graham Paul Island Bay
Wellington
Directors

Geoffrey Paul Creighton - Director

Appointment date: 03 Mar 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 May 2017


Graham Paul Olsen - Director

Appointment date: 03 Mar 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 09 Jun 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Mar 2000

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