General information

South Pacific Wallcoverings Limited

Type: NZ Limited Company (Ltd)
9429035307297
New Zealand Business Number
1530319
Company Number
Registered
Company Status

South Pacific Wallcoverings Limited (New Zealand Business Number 9429035307297) was started on 05 Jul 2004. 1 address is in use by the company: 28 Paice Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 8 East Street, Newton, Auckland had been their physical address, until 25 Mar 2013. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
Jason Knowles (an individual) located at Mount Eden, Auckland 1024. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Robyn Knowles (an individual) - located at Mount Eden, Auckland 1024. Moving on to the 3rd group of shareholders, share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Robyn Knowles, located at Mount Eden, Auckland 1024 (an individual),
Jason Knowles, located at Mount Eden, Auckland 1024 (an individual),
Liston Trustee Services Limited, located at Liston House, St Patricks Square, 43 Wyndham Street, Auckland (an entity). Our database was last updated on 11 Apr 2021.

Current address Type Used since
28 Paice Avenue, Mount Eden, Auckland, 1024 Physical & registered 25 Mar 2013
Contact info
64 21 391012
Phone (Phone)
j.knowles@spw.co.nz
Email
www.spw.co.nz
Website
Directors
Name and Address Role Period
Jason Knowles
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010
Director 05 Jul 2004 - current
Robyn Knowles
Lynfield, Auckland,
Address used since 01 Jan 2005
Director 05 Jul 2004 - 24 Aug 2006
Addresses
Previous address Type Period
8 East Street, Newton, Auckland Physical & registered 22 Mar 2007 - 25 Mar 2013
292-300 Karangahape Road, Newton, Auckland Physical 15 Aug 2006 - 22 Mar 2007
292-300 Karangahape Road, Newton, August Registered 15 Aug 2006 - 22 Mar 2007
573 Hillsborough Road, Lynfield, Auckland Registered & physical 24 Mar 2005 - 15 Aug 2006
42 John Davis Rd, Mt Roskill, Auckland Registered & physical 05 Jul 2004 - 24 Mar 2005
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
16 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jason Morris Knowles
Individual
Mount Eden
Auckland 1024
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robyn Ann Knowles
Individual
Mount Eden
Auckland 1024
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Robyn Ann Knowles
Individual
Mount Eden
Auckland 1024
05 Jul 2004 - current
Jason Morris Knowles
Individual
Mount Eden
Auckland 1024
05 Jul 2004 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
Liston House, St Patricks Square
43 Wyndham Street, Auckland
30 Nov 2006 - current
Location
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