South Pacific Avionics Limited was launched on 09 Jul 1987 and issued a New Zealand Business Number of 9429039587312. This registered LTD company has been supervised by 4 directors: Bruce Alan Lister - an active director whose contract began on 28 Mar 1991,
Ross Evan Osborne - an active director whose contract began on 03 May 2004,
James Albert Evans - an inactive director whose contract began on 28 Mar 1991 and was terminated on 03 May 2004,
Kenneth Douglas Kertell - an inactive director whose contract began on 28 Mar 1991 and was terminated on 03 May 2004.
According to BizDb's data (updated on 31 May 2025), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 11 Jan 2005, South Pacific Avionics Limited had been using C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield as their registered address.
BizDb identified former names for this company: from 09 Jul 1987 to 14 Dec 1990 they were called Mandrome Development Corporation Limited.
A total of 30000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 14998 shares are held by 2 entities, namely:
Lister, Bruce Alan (an individual) located at Milford, Auckland postcode 0620,
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Lister, Bruce Alan - located at Milford, Auckland.
The next share allocation (14999 shares, 50%) belongs to 2 entities, namely:
Osborne, Ross Evan, located at Pahurehure, Papakura (an individual),
Lister, Bruce Alan, located at Milford, Auckland (an individual).
Previous addresses
Address: C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield
Registered address used from 23 Feb 2000 to 11 Jan 2005
Address: C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield
Physical address used from 23 Feb 2000 to 23 Feb 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14998 | |||
| Individual | Lister, Bruce Alan |
Milford Auckland 0620 New Zealand |
31 Mar 2004 - |
| Entity (NZ Limited Company) | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
16 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lister, Bruce Alan |
Milford Auckland 0620 New Zealand |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 14999 | |||
| Individual | Osborne, Ross Evan |
Pahurehure Papakura 2113 New Zealand |
23 Dec 2004 - |
| Individual | Lister, Bruce Alan |
Milford Auckland 0620 New Zealand |
31 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Osborne, Ross Evan |
Pahurehure Papakura 2113 New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 |
09 Jul 1987 - 23 Dec 2004 | |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
23 Dec 2004 - 23 Jan 2013 | |
| Individual | Lister, Dawn Susan Mary |
Howick Auckland |
23 Dec 2004 - 16 Nov 2007 |
| Individual | Kertell, Kenneth Douglas |
Pakuranga Auckland |
31 Mar 2004 - 27 Jun 2010 |
| Individual | Evans, James Albert |
Whitianga |
31 Mar 2004 - 27 Jun 2010 |
| Entity | Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 |
09 Jul 1987 - 23 Dec 2004 | |
| Individual | Osborne, Muriel Anne Margaret |
Waiuku Waiuku 2123 New Zealand |
23 Dec 2004 - 23 Jan 2013 |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
23 Dec 2004 - 23 Jan 2013 | |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
23 Dec 2004 - 23 Jan 2013 |
Bruce Alan Lister - Director
Appointment date: 28 Mar 1991
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Aug 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Nov 2016
Ross Evan Osborne - Director
Appointment date: 03 May 2004
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 19 Jan 2017
James Albert Evans - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 03 May 2004
Address: Whitianga 2856,
Address used since 16 Jan 2004
Kenneth Douglas Kertell - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 03 May 2004
Address: Pakuranga,
Address used since 28 Mar 1991
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