South Pacific Property Development Limited, a registered company, was registered on 04 Aug 2014. 9429041349687 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. The company has been run by 3 directors: Yi Hua Jiang - an active director whose contract began on 04 Aug 2014,
Yihua Jiang - an active director whose contract began on 21 Dec 2020,
Yi Hong Jiang - an inactive director whose contract began on 04 Aug 2014 and was terminated on 06 Mar 2021.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level B1,9 City Rd, Auckland City, 1071 (registered address),
46B Challenger Street, St Heliers, Auckland, 1071 (service address),
291 Riddell Road, Glendowie, Auckland, 1071 (physical address).
South Pacific Property Development Limited had been using 291 Riddell Road, Glendowie, Auckland as their registered address up to 21 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Jiang, Yi Hua - located at 1071, St Heliers, Auckland.
Principal place of activity
291 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 291 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 04 Aug 2014 to 21 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jiang, Yi Hua |
St Heliers Auckland 1071 New Zealand |
21 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Yi Hua |
Glendowie Auckland 1071 New Zealand |
04 Aug 2014 - 17 Dec 2019 |
| Individual | Jiang, Yihong |
St Heliers Auckland 1071 New Zealand |
17 Dec 2019 - 21 Dec 2020 |
| Individual | Jiang, Yihong |
St Heliers Auckland 1071 New Zealand |
17 Dec 2019 - 21 Dec 2020 |
| Director | Yi Hua Jiang |
Glendowie Auckland 1071 New Zealand |
04 Aug 2014 - 17 Dec 2019 |
Yi Hua Jiang - Director
Appointment date: 04 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Aug 2014
Yihua Jiang - Director
Appointment date: 21 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Dec 2020
Yi Hong Jiang - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 06 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2020
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