Southpac Group Limited was launched on 13 Apr 2016 and issued an NZ business number of 9429042296195. The registered LTD company has been supervised by 3 directors: Matthew Francis Smith - an active director whose contract started on 02 Dec 2022,
Vaiahu Teeva Tarita Lara Hutchinson - an inactive director whose contract started on 20 Feb 2017 and was terminated on 30 Dec 2022,
David Bernard Steens - an inactive director whose contract started on 13 Apr 2016 and was terminated on 01 May 2017.
As stated in BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: Level 1, 399 Cameron Road, Tauranga, 3110 (type: registered, physical).
Until 11 Feb 2022, Southpac Group Limited had been using Level 1 Goddard Centre, 16 Grey Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yorksworth Ermelo Limited (an entity) located at 399 Cameron Road, Tauranga postcode 3110. Southpac Group Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
134 Levers Road, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address: Level 1 Goddard Centre, 16 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Nov 2020 to 11 Feb 2022
Address: 134 Levers Road, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2017 to 24 Nov 2020
Address: Suite 16, 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Feb 2017 to 09 May 2017
Address: 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Apr 2016 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yorksworth Ermelo Limited Shareholder NZBN: 9429047465862 |
399 Cameron Road Tauranga 3110 New Zealand |
03 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southpac Group Limited Shareholder NZBN: 9429042296195 Company Number: 5958451 |
399 Cameron Road Tauranga 3110 New Zealand |
06 Nov 2023 - 20 Dec 2023 |
| Individual | Hutchinson, Vaiahu Teeva Tarita Lara |
Matua Tauranga 3110 New Zealand |
01 May 2017 - 03 Oct 2019 |
| Director | Hutchinson, Vaiahu Teeva Tarita Lara |
Matua Tauranga 3110 New Zealand |
01 May 2017 - 03 Oct 2019 |
| Individual | Steens, David Bernard |
Bethlehem Tauranga 3110 New Zealand |
01 May 2017 - 03 Oct 2019 |
| Other | Matariki Holdings, Llc | 20 Feb 2017 - 01 May 2017 | |
| Entity | Southpac Trust Nz Limited Shareholder NZBN: 9429040977935 Company Number: 4750739 |
13 Apr 2016 - 20 Feb 2017 | |
| Entity | Southpac Trust Nz Limited Shareholder NZBN: 9429040977935 Company Number: 4750739 |
13 Apr 2016 - 20 Feb 2017 |
Ultimate Holding Company
Matthew Francis Smith - Director
Appointment date: 02 Dec 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Dec 2022
Vaiahu Teeva Tarita Lara Hutchinson - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 30 Dec 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Feb 2017
David Bernard Steens - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 01 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Apr 2016
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