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General information

South Pacific Hardware Limited

Type: NZ Limited Company (Ltd)
9429036319879
New Zealand Business Number
1241648
Company Number
Registered
Company Status

South Pacific Hardware Limited (issued a New Zealand Business Number of 9429036319879) was incorporated on 29 Oct 2002. 2 addresses are currently in use by the company: 44 Cheriton Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 25 Miramar Place, Pakuranga had been their physical address, up to 29 Jul 2003. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (99.01% of shares), namely:
Stuart, Donal Henry Patrick (an individual) located at Mellons Bay,, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Stuart, Donal Henry Patrick (an individual) - located at Mellons Bay,, Auckland. Our database was updated on 22 Apr 2024.

Current address Type Used since
44 Cheriton Road, Mellons Bay, Auckland, 2014 Physical & registered & service 29 Jul 2003
Last updated:
Directors
Name and Address Role Period
Donal Henry Patrick Stuart
Mellons Bay, Howick, Auckland, 2014
Address used since 04 Aug 2015
Director 29 Oct 2002 - current
Addresses
Previous address Type Period
25 Miramar Place, Pakuranga Physical & registered 07 Apr 2003 - 29 Jul 2003
174 Potts Road, Whitford, R.d.1., Howick,, Auckland Physical & registered 29 Oct 2002 - 07 Apr 2003
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stuart, Donal Henry Patrick
Individual 		Mellons Bay,
Auckland
2014 		29 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart, Donal Henry Patrick
Individual 		Mellons Bay,
Auckland
2014 		29 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Stuart-tsang, Eva
Individual 		Basel
4055 		29 Oct 2002 - 24 Aug 2014
Yates, Alison Jane
Individual 		Rd1, Howick
Auckland
 26 Mar 2008 - 08 Aug 2018
Location
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