South Pacific Marine Services Limited, a registered company, was incorporated on 01 Feb 2017. 9429045935473 is the NZBN it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been classified. This company has been managed by 3 directors: Joel Robert Johnston - an active director whose contract began on 01 Feb 2017,
Alison Johnston - an active director whose contract began on 05 Oct 2017,
James Norman Johnston - an inactive director whose contract began on 10 Feb 2017 and was terminated on 03 Oct 2017.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 20 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
South Pacific Marine Services Limited had been using Flat 54 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa as their physical address up until 18 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: Flat 3, 20 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & service address used from 18 Nov 2019
Principal place of activity
Flat 54 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Flat 54 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 17 May 2019 to 18 Nov 2019
Address #2: Flat 18 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Jun 2018 to 17 May 2019
Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Feb 2017 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Johnston, Joel Robert |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Johnston, Alison |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, James Norman |
Wattle Downs Auckland 2103 New Zealand |
22 Feb 2017 - 06 Oct 2017 |
Joel Robert Johnston - Director
Appointment date: 01 Feb 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Nov 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Feb 2017
Alison Johnston - Director
Appointment date: 05 Oct 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Nov 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 05 Oct 2017
James Norman Johnston - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 03 Oct 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 10 Feb 2017
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