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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Keshvara, Suraj |
St Heliers Auckland 1071 New Zealand |
13 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Keshvara, Phoebe |
St Heliers Auckland 1071 New Zealand |
13 Mar 2024 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | K5 Trustee Limited Shareholder NZBN: 9429047356351 |
354 Victoria Street Hamilton 3204 New Zealand |
06 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Muritai Capital Management Limited Shareholder NZBN: 9429031017428 Company Number: 3474195 |
10 Aug 2018 - 06 Sep 2021 | |
Entity | Hk Trust Company Limited Shareholder NZBN: 9429030924017 Company Number: 3583393 |
05 Jul 2017 - 10 Aug 2018 | |
Entity | Muritai Capital Management Limited Shareholder NZBN: 9429031017428 Company Number: 3474195 |
Hamilton 3283 New Zealand |
10 Aug 2018 - 06 Sep 2021 |
Entity | Hk Trust Company Limited Shareholder NZBN: 9429030924017 Company Number: 3583393 |
354 Victoria Street Hamilton 3204 New Zealand |
05 Jul 2017 - 10 Aug 2018 |
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
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