Shortcuts

South Pacific Equity Management Limited

Type: NZ Limited Company (Ltd)
9429046229274
NZBN
6332367
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
85 Melanesia Road
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 18 Jul 2022
43 Hanene Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 02 Dec 2022

South Pacific Equity Management Limited, a registered company, was incorporated on 05 Jul 2017. 9429046229274 is the business number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. This company has been run by 3 directors: Suraj Keshvara - an active director whose contract began on 05 Jul 2022,
Phoebe Keshvara - an active director whose contract began on 05 Jul 2022,
David John Heald - an inactive director whose contract began on 05 Jul 2017 and was terminated on 11 Jul 2022.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 43 Hanene Street, St Heliers, Auckland, 1071 (type: registered, service).
South Pacific Equity Management Limited had been using 420B Pencarrow Road, Hamilton as their physical address up to 18 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 420b Pencarrow Road, Hamilton, 3283 New Zealand

Physical & registered address used from 05 Jan 2021 to 18 Jul 2022

Address #2: 43 Lee Martin Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 05 Jul 2017 to 05 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Keshvara, Suraj St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Keshvara, Phoebe St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) K5 Trustee Limited
Shareholder NZBN: 9429047356351
354 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Muritai Capital Management Limited
Shareholder NZBN: 9429031017428
Company Number: 3474195
Entity Hk Trust Company Limited
Shareholder NZBN: 9429030924017
Company Number: 3583393
Entity Muritai Capital Management Limited
Shareholder NZBN: 9429031017428
Company Number: 3474195
Hamilton
3283
New Zealand
Entity Hk Trust Company Limited
Shareholder NZBN: 9429030924017
Company Number: 3583393
354 Victoria Street
Hamilton
3204
New Zealand
Directors

Suraj Keshvara - Director

Appointment date: 05 Jul 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2022


Phoebe Keshvara - Director

Appointment date: 05 Jul 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2022


David John Heald - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 11 Jul 2022

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Jul 2017

Nearby companies

Crown Driving Services Limited
346 Tauwhare Road

Aura Productions Nz Limited
346 Tauwhare Road

Bim Holoview Limited
236 Lee Martin Road

Millow Family Trustee Limited
267d Tauwhare Road

Malcolm Consultants Limited
423 Tauwhare Road

Fergus Rose Limited
560 Matangi Road

Similar companies

Arstone Limited
403 Scotsman Valley Road

Attitude Investments Limited
24 Anzac Parade

Bizinvest Limited
Waikato Innovation Park

Gifford Technology Services Limited
Flat 2, 240 Victoria Street

Synergised Solutions Limited
20 Macmurdo Avenue

Waikato Ventures (swan Road) Management Limited
Level 4, B N Z Building