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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bell, James Leonard |
Hamilton 3282 New Zealand |
22 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Leslie |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 19 Dec 2003 |
| Individual | Bell, James |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 27 Jun 2010 |
| Individual | Bell, Leonard |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 27 Jun 2010 |
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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