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Southpacificimages.com Limited

Type: NZ Limited Company (Ltd)
9429037661168
NZBN
945941
Company Number
Registered
Company Status
Current address
169 Brotherhood Road
Te Awamutu
Other address (Address For Share Register) used since 21 Jan 2010
5 Damio Place
Cambridge
Cambridge 3434
New Zealand
Physical & registered address used since 06 Dec 2017
5-7 Corinthian Drive
Level 1
Albany 0752
New Zealand
Registered address used since 26 Jun 2023

Southpacificimages.com Limited, a registered company, was started on 05 Mar 1999. 9429037661168 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Neil F. - an active director whose contract started on 05 Mar 1999,
Ian Leonard Jackman - an active director whose contract started on 23 Jun 2023,
Ian Douglas Parlane - an inactive director whose contract started on 29 Sep 2015 and was terminated on 24 Jun 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 5-7 Corinthian Drive, Level 1, Albany, 0752 (service address),
5-7 Corinthian Drive, Level 1, Albany, 0752 (registered address),
5 Damio Place, Cambridge, Cambridge, 3434 (physical address),
5 Damio Place, Cambridge, Cambridge, 3434 (registered address) among others.
Southpacificimages.com Limited had been using 5 Damio Place, Cambridge, Cambridge as their service address until 04 Jul 2023.
More names used by this company, as we managed to find at BizDb, included: from 31 May 1999 to 06 Nov 2001 they were named Shadowcatcher Limited, from 05 Mar 1999 to 31 May 1999 they were named Shadow Catcher Limited.

Addresses

Other active addresses

Address #4: 5-7 Corinthian Drive, Level 1, Albany, 0752 New Zealand

Service address used from 04 Jul 2023

Previous addresses

Address #1: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Service address used from 06 Dec 2017 to 04 Jul 2023

Address #2: 169 Brotherhood Road, Te Awamutu New Zealand

Registered & physical address used from 28 Jan 2010 to 06 Dec 2017

Address #3: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Physical & registered address used from 28 Nov 2006 to 28 Jan 2010

Address #4: Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Registered address used from 12 Apr 2000 to 28 Nov 2006

Address #5: Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Physical address used from 05 Mar 1999 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farrin, Neil Richard
Directors

Neil F. - Director

Appointment date: 05 Mar 1999


Ian Leonard Jackman - Director

Appointment date: 23 Jun 2023

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 23 Jun 2023


Ian Douglas Parlane - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 24 Jun 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Nov 2017

Address: Te Awamutu, 3875 New Zealand

Address used since 29 Sep 2015

Nearby companies

Employment Choices Limited
141 Brotherhood Road

P R Orchards Limited
103 Brotherhood Road