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South Pacific Submersibles Limited

Type: NZ Limited Company (Ltd)
9429041480731
NZBN
5493782
Company Number
Registered
Company Status
C239220
Industry classification code
Boat, Inflatable, Mfg
Industry classification description
Current address
16 Plunket Street
Dargaville
Dargaville 0310
New Zealand
Registered & physical address used since 07 Dec 2020
140d Raumanga Heights Drive
Raumanga
Whangarei 0110
New Zealand
Registered address used since 22 Dec 2022
140d Raumanga Heights Drive
Raumanga
Whangarei 0110
New Zealand
Service address used since 16 Jan 2023

South Pacific Submersibles Limited, a registered company, was registered on 03 Nov 2014. 9429041480731 is the number it was issued. "Boat, inflatable, mfg" (ANZSIC C239220) is how the company has been categorised. This company has been run by 1 director, named Alan Lindsay James - an active director whose contract started on 03 Nov 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 140D Raumanga Heights Drive, Raumanga, Whangarei, 0110 (types include: service, registered).
South Pacific Submersibles Limited had been using 140D Raumanga Heights Drive, Raumanga, Whangarei as their service address up to 16 Jan 2023.
One entity owns all company shares (exactly 100 shares) - James, Alan Lindsay - located at 0110, Dargaville, Dargaville.

Addresses

Previous addresses

Address #1: 140d Raumanga Heights Drive, Raumanga, Whangarei, 0110 New Zealand

Service address used from 20 Dec 2022 to 16 Jan 2023

Address #2: 2/29 Exminster St, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 01 Mar 2016 to 07 Dec 2020

Address #3: 215 Portage Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 03 Nov 2014 to 01 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director James, Alan Lindsay Dargaville
Dargaville
0310
New Zealand
Directors

Alan Lindsay James - Director

Appointment date: 03 Nov 2014

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 12 Dec 2022

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 28 Nov 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Feb 2016

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