South Pacific Apparel (Nz) Limited was started on 13 Sep 1989 and issued an NZBN of 9429039292247. The registered LTD company has been supervised by 11 directors: Andrew John Williams - an active director whose contract started on 30 Sep 2004,
Paul Box - an inactive director whose contract started on 31 May 2002 and was terminated on 31 Jul 2011,
Russell James Boyte - an inactive director whose contract started on 15 Oct 1991 and was terminated on 30 Sep 2004,
Richard James Domino - an inactive director whose contract started on 15 Aug 2003 and was terminated on 28 Sep 2004,
Michael Kagan - an inactive director whose contract started on 15 Aug 2003 and was terminated on 28 Sep 2004.
As stated in our information (last updated on 11 Mar 2024), this company filed 1 address: Po Box 104046, Lincoln North, Auckland, 0654 (type: postal, office).
Up to 04 Dec 2019, South Pacific Apparel (Nz) Limited had been using Unit 1, 212 Swanson Road, Henderson, Auckland as their registered address.
BizDb identified old names used by this company: from 13 Sep 1989 to 25 Jan 2022 they were called Farah (New Zealand) Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
South Pacific Apparel Pty Ltd (an other) located at Taren Point, Nsw postcode 2229. South Pacific Apparel (Nz) Limited has been categorised as "Clothing wholesaling" (business classification F371210).
Previous addresses
Address #1: Unit 1, 212 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 03 Dec 2013 to 04 Dec 2019
Address #2: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 14 Jul 1997 to 14 Jul 1997
Address #3: Unit 3, Asquith Business Centre, 118 Asquith Avenue, Mt Albert, Auckland New Zealand
Registered address used from 14 Jul 1997 to 03 Dec 2013
Address #4: Unit 3, Asquith Business Centre, 118 Asquith Avenue, Mt Albert, Auckland New Zealand
Physical address used from 30 Jun 1997 to 03 Dec 2013
Address #5: Unit One, 31-35 Morningside Drive, Mt Albert, Auckland
Registered address used from 26 Sep 1991 to 14 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 19 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Other (Other) | South Pacific Apparel Pty Ltd |
Taren Point Nsw 2229 Australia |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Savane International Inc | 13 Sep 1989 - 19 Oct 2004 | |
| Other | Null - Savane International Inc | 13 Sep 1989 - 19 Oct 2004 | |
| Individual | Boyte, Russell |
Meadowbank Auckland |
13 Sep 1989 - 19 Oct 2004 |
Ultimate Holding Company
Andrew John Williams - Director
Appointment date: 30 Sep 2004
ASIC Name: South Pacific Apparel Pty Limited
Address: Taren Point, Nsw, 2229 Australia
Address: 55 Miller Street, Pyrmont Nsw, 2009 Australia
Address: Sylvania Waters, New South Wales 2224, Australia
Address used since 15 Jan 2006
Address: 55 Miller Street, Pyrmont Nsw, 2009 Australia
Paul Box - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 31 Jul 2011
Address: Wolli Creek, Nsw 2205, Australia,
Address used since 01 Sep 2008
Russell James Boyte - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 30 Sep 2004
Address: Meadowbank, Auckland, New Zealand,
Address used since 15 Oct 1991
Richard James Domino - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 28 Sep 2004
Address: Tampa, Florida 33556, Usa,
Address used since 15 Aug 2003
Michael Kagan - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 28 Sep 2004
Address: Tampa, Florida 33556, Usa,
Address used since 15 Aug 2003
Michael Richard Mitchell - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 15 Aug 2003
Address: El Paso, Texas, Usa,
Address used since 25 Feb 2000
Nelson Larry Mcpherson - Director (Inactive)
Appointment date: 16 Jul 2002
Termination date: 15 Aug 2003
Address: Wesley Chapel, Fl33543, U.s.a.,
Address used since 16 Jul 2002
Michael Kagan - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 16 Jul 2002
Address: Odessa, Fl33556, U.s.a.,
Address used since 25 Feb 2000
Donald Lewis - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 31 May 2002
Address: Cabarita, N S W 2137, Australia,
Address used since 05 Nov 1991
Richard Allendar - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 25 Feb 2000
Address: El Paso, Texas 79912, United States,
Address used since 05 Nov 1991
Hans Meinel - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 25 Feb 2000
Address: El Paso Texas, United States,
Address used since 05 Nov 1991
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