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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | New Zealand Red Limited Shareholder NZBN: 9429039962096 |
Rocky Bay Waiheke Island New Zealand |
11 Mar 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Olsen, Graham |
Island Bay Wellington 6023 New Zealand |
03 Mar 2000 - |
Individual | Olsen, Vicki |
Island Bay Wellington 6023 New Zealand |
03 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rohloff, Carey James |
Lower Hutt |
03 Mar 2000 - 14 May 2019 |
Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
03 Mar 2000 - 11 Mar 2019 | |
Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
03 Mar 2000 - 11 Mar 2019 | |
Entity | Leigh Lobster Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
Rocky Bay Waiheke Island |
03 Mar 2000 - 11 Mar 2019 |
Individual | Olsen, Graham Paul |
Island Bay Wellington |
03 Mar 2000 - 15 May 2012 |
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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