South Pacific Software Solutions Limited

South Pacific Software Solutions Limited, a registered company, was launched on 19 Jul 1971. 9429040873794 is the NZBN it was issued. This company has been supervised by 5 directors: Duane Brenden Eagle - an active director whose contract started on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 01 Apr 1992 and was terminated on 10 Apr 2021,
Trevor John Eagle - an inactive director whose contract started on 01 Apr 1992 and was terminated on 09 Dec 2000,
Kevin William Ryan - an inactive director whose contract started on 30 Aug 1996 and was terminated on 28 May 1997,
Clive John Richard Tippins - an inactive director whose contract started on 01 Apr 1992 and was terminated on 30 Oct 1992.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (types include: registered, physical).
South Pacific Software Solutions Limited had been using Level 8, 110 Symonds Street, Auckland as their registered address until 15 Sep 2000.
Other names for this company, as we established at BizDb, included: from 19 Jul 1971 to 09 Oct 1995 they were called Hesb Computer Rentals Limited.
A total of 19000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 18999 shares (99.99%).

Previous addresses

Address: Level 8, 110 Symonds Street, Auckland

Registered address used from 15 Sep 2000 to 15 Sep 2000

Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand

Registered address used from 15 Sep 2000 to 19 May 2014

Address: 110 Symonds Street,, Auckland

Registered address used from 30 Jun 1997 to 15 Sep 2000

Address: Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom New Zealand

Physical address used from 30 Jun 1997 to 19 May 2014

Address: Level 8, 110 Symonds Street, Auckland

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: 2 Manukau Road, Epsom, Auckland

Registered address used from 12 Mar 1993 to 30 Jun 1997

Ultimate Holding Company

Duane Brenden Eagle - Director

Appointment date: 09 Jun 2021

Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 10 Apr 2021

Trevor John Eagle - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 09 Dec 2000

Kevin William Ryan - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 28 May 1997

Clive John Richard Tippins - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 30 Oct 1992