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South Pacific Resorts Limited

Type: NZ Limited Company (Ltd)
9429037452810
NZBN
985433
Company Number
Registered
Company Status
89430895
GST Number
K622910
Industry classification code
Money Market Dealing
Industry classification description
Current address
5 Signal Hill Road
Dunedin New Zealand
Physical & service address used since 30 Nov 2004
5 Signal Hill Road
Opoho
Dunedin 9010
New Zealand
Postal & office & delivery address used since 03 Mar 2020
5 Signal Hill Road
Dunedin 9010
New Zealand
Registered address used since 17 Mar 2022

South Pacific Resorts Limited, a registered company, was registered on 20 Oct 1999. 9429037452810 is the NZBN it was issued. "Money market dealing" (business classification K622910) is how the company has been categorised. The company has been run by 3 directors: Hilary Jane Calvert - an active director whose contract began on 23 Nov 2004,
Alistair Evans Broad - an active director whose contract began on 23 Nov 2004,
Albert Peter Alloo - an inactive director whose contract began on 20 Oct 1999 and was terminated on 23 Nov 2004.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Signal Hill Road, Dunedin, 9010 (types include: registered, postal).
South Pacific Resorts Limited had been using 5 Signal Hill Road, Dunedin as their registered address up to 17 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 5 Signal Hill Road, Dunedin New Zealand

Registered address used from 30 Nov 2004 to 17 Mar 2022

Address #2: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered address used from 12 Apr 2000 to 30 Nov 2004

Address #3: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical address used from 20 Oct 1999 to 30 Nov 2004

Contact info
64 274307262
13 Mar 2019 Phone
albroad@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
albroad@xtra.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Other (Other) Alistair Broad & Hilary Calvert As Trustees Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calvert, Hilary Jane Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Broad, Alistair Evans Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Albert Peter Dunedin
Directors

Hilary Jane Calvert - Director

Appointment date: 23 Nov 2004

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 16 Mar 2010


Alistair Evans Broad - Director

Appointment date: 23 Nov 2004

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 16 Mar 2010


Albert Peter Alloo - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 23 Nov 2004

Address: Dunedin,

Address used since 20 Oct 1999

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