South Pacific Securities Limited

South Pacific Securities Limited, a registered company, was incorporated on 09 Sep 1988. 9429039421630 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been run by 2 directors: Elvena Margaret Heywood - an active director whose contract began on 14 Jun 1991,
Robert Heywood - an active director whose contract began on 14 Jun 1991.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 47 667, Ponsonby, Auckland, 1144 (type: postal, office).
South Pacific Securities Limited had been using 45 Waimarie Street, St Heliers, Auckland as their physical address up to 22 Jan 1999.
Old names used by the company, as we managed to find at BizDb, included: from 09 Sep 1988 to 10 Nov 1988 they were named Do Go Investments Limited.
All company shares (6992400 shares exactly) are owned by a single group consisting of 3 entities, namely:
Pitfield, Kevin David (an individual) located at Rd 4 Whangarata, Tuakau postcode 2694,
Heywood, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Heywood, Elvena Margaret (an individual) located at Herne Bay, Auckland postcode 1011.

Other active addresses

Address #4: Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 45 Waimarie Street, St Heliers, Auckland

Physical & registered address used from 22 Jan 1999 to 22 Jan 1999

Address #2: Unit 5, 22 Curran Street, Herne Bay, Auckland New Zealand

Registered address used from 22 Jan 1999 to 13 Aug 2018

Address #3: -

Physical address used from 17 Apr 1998 to 22 Jan 1999

Address #4: 666 Great South Road, Penrose, Auckland

Registered address used from 17 Apr 1998 to 22 Jan 1999

Address #5: 300 Parnell Road, Parnell, Auckland

Registered address used from 04 Oct 1991 to 17 Apr 1998

Previous Shareholders

Elvena Margaret Heywood - Director

Appointment date: 14 Jun 1991

Robert Heywood - Director

Appointment date: 14 Jun 1991