South Pacific Pictures Serials Limited, a registered company, was started on 11 Feb 1992. 9429039035585 is the New Zealand Business Number it was issued. This company has been supervised by 21 directors: Kelly Louise Martin - an active director whose contract began on 31 Aug 2013,
Victoria T. - an active director whose contract began on 31 Aug 2013,
Angela M. - an active director whose contract began on 12 Nov 2015,
Tania Maree Fyfe - an active director whose contract began on 21 Mar 2016,
John Daniel Barnett - an inactive director whose contract began on 23 Nov 1993 and was terminated on 31 Dec 2015.
Updated on 25 May 2025, our data contains detailed information about 1 address: 8 Tolich Place, Henderson, Waitakere, 0610 (type: registered, physical).
South Pacific Pictures Serials Limited had been using 59 View Road, Glenfield, Auckland as their physical address until 08 Sep 1999.
A single entity owns all company shares (exactly 100 shares) - South Pacific Pictures Limited - located at 0610, Henderson, Auckland.
Other active addresses
Address #4: 8 Tolich Place, Henderson, Waitakere, 0610 New Zealand
Registered & physical & service address used from 15 May 2019
Principal place of activity
8 Tolich Place, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 59 View Road, Glenfield, Auckland
Physical & registered address used from 08 Sep 1999 to 08 Sep 1999
Address #2: 8 Tolich Place, Henderson, Auckland New Zealand
Registered & physical address used from 08 Sep 1999 to 15 May 2019
Address #3: 100 Victoria Street, Auckland
Physical address used from 30 Jul 1998 to 08 Sep 1999
Address #4: 56 Anzac Avenue, Browns Bay, Auckland
Registered address used from 03 May 1994 to 08 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: August
Annual return last filed: 09 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Pacific Pictures Limited Shareholder NZBN: 9429039480767 |
Henderson Auckland |
11 Feb 1992 - |
Ultimate Holding Company
Kelly Louise Martin - Director
Appointment date: 31 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2016
Victoria T. - Director
Appointment date: 31 Aug 2013
Angela M. - Director
Appointment date: 12 Nov 2015
Tania Maree Fyfe - Director
Appointment date: 21 Mar 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2016
John Daniel Barnett - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 31 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2012
Robert B. - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 12 Nov 2015
Neil B. - Director (Inactive)
Appointment date: 31 Aug 2013
Termination date: 30 Apr 2015
Adam J. - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 31 Aug 2013
Jules B. - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 15 Mar 2012
Paul Richard Lenton - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 29 Aug 2003
Address: Totteridge, London N20 8ln, United Kingdom,
Address used since 05 Jul 2002
Michael John Pilsworth - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 05 Jul 2002
Address: Whipsnade, Bedfordshire Lu 6 2lg, United Kingdom,
Address used since 28 Apr 1998
Peter James Holdaway - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 14 Dec 2001
Address: Onehunga, Auckland,
Address used since 09 Apr 2001
Peter Edward Francis - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 09 Apr 2001
Address: St Heliers, Auckland,
Address used since 28 Apr 1998
Anthony Trevor Gray - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 28 Apr 1998
Address: Birkenhead, Auckland,
Address used since 02 Apr 1992
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 28 Apr 1998
Address: Remuera, Auckland,
Address used since 01 Mar 1997
Graeme Edmond Wilson - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 24 Apr 1998
Address: Lynfield, Auckland,
Address used since 31 Oct 1996
Christopher John Anderson - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 29 Aug 1997
Address: Kohimarama, Auckland,
Address used since 26 Oct 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 28 Feb 1997
Address: Remuera, Auckland,
Address used since 31 Oct 1996
John Duncan Mcrae - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 05 Nov 1996
Address: Nautilus Apartments, 16-18 Hobson Street, Auckland,
Address used since 02 Apr 1992
Phillip Brent Harman - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 02 Apr 1992
John Logan Brewer - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 31 Oct 1993
Address: Northcote Point, Auckland,
Address used since 10 Sep 1992
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