South Pacific Pictures Productions Limited, a registered company, was registered on 24 Nov 1988. 9429039388216 is the business number it was issued. This company has been run by 21 directors: Kelly Louise Martin - 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,
Robert B. - an inactive director whose contract began on 27 May 2015 and was terminated on 12 Nov 2015.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: P O Box 104 124, Lincoln North, Waitakere, Auckland, 0610 (types include: postal, office).
South Pacific Pictures Productions Limited had been using 59 View Road, Glenfield, Auckland as their physical address up to 08 Sep 1999.
Other names for this company, as we found at BizDb, included: from 01 May 1989 to 28 Jun 1990 they were named Bay Productions Limited, from 24 Nov 1988 to 01 May 1989 they were named Neralee Corporation Limited.
One entity owns all company shares (exactly 100 shares) - South Pacific Pictures Limited - located at 0610, Henderson, Auckland.
Principal place of activity
8 Tolich Place, Henderson, Auckland, 0654 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: 100 Victoria Street, Auckland
Physical address used from 18 Sep 1998 to 08 Sep 1999
Address #3: Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Sts, Auckland
Registered address used from 03 May 1994 to 08 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: August
Annual return last filed: 06 Sep 2023
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 |
24 Nov 1988 - |
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 28 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
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
Victoria T. - Director (Inactive)
Appointment date: 31 Aug 2013
Termination date: 01 Sep 2013
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 8qn, 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 L.u.6 2l.g., 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: 01 Oct 1996
Termination date: 28 Apr 1998
Address: Birkenhead, Auckland,
Address used since 01 Oct 1996
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: 01 Oct 1996
Address: Nautilus Apartments, 16-18 Hobson Street, Auckland,
Address used since 02 Apr 1992
Phillip Brent Harman - Director (Inactive)
Appointment date: 07 Mar 1992
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 07 Mar 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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