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South Pacific Nominees Limited

Type: NZ Limited Company (Ltd)
9429038761294
NZBN
612621
Company Number
Registered
Company Status
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Oct 2015
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

South Pacific Nominees Limited, a registered company, was registered on 22 Nov 1993. 9429038761294 is the number it was issued. The company has been supervised by 1 director, named James Leonard Bell - an active director whose contract began on 19 Apr 1994.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
South Pacific Nominees Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland as their physical address until 01 Oct 2015.
One entity controls all company shares (exactly 100 shares) - Bell, James Leonard - located at 3282, Hamilton.

Addresses

Previous addresses

Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 09 Jan 2006 to 01 Oct 2015

Address #2: James Bell & Co., Level 2, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 25 Nov 2003 to 09 Jan 2006

Address #3: James Bell & Co, 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 05 Oct 1994 to 25 Nov 2003

Address #4: 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 05 Oct 1994 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bell, James Leonard Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Leslie Manukau Road
Epsom, Auckland
Individual Bell, James Manukau Road
Epsom, Auckland
Individual Bell, Leonard Manukau Road
Epsom, Auckland
Directors

James Leonard Bell - Director

Appointment date: 19 Apr 1994

Address: Hamilton, 3282 New Zealand

Address used since 30 Jul 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Nov 2015

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