Southpac Finance Limited
Type: NZ Limited Company (Ltd)Southpac Finance Limited (issued an NZ business identifier of 9429036766376) was started on 18 Sep 2001. 5 addresess are in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). 9 Vaughan Crescent, Murrays Bay, Auckland had been their registered address, up to 24 May 2005. Southpac Finance Limited used other names, namely: Laing Finance Investment & Equity Limited from 18 Sep 2001 to 18 May 2005. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 24 May 2005 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| C- Upc Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 | Office | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 | Delivery | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 11 May 2010 |
Director | 17 May 2005 - current |
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 11 May 2010 |
Director | 18 Sep 2001 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, Auckland, 0620
Address used since 17 May 2005 |
Director | 17 May 2005 - 30 Apr 2013 |
| Type | Used since | |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 | Delivery | 13 Aug 2019 |
| C- Upc Level 3 , 14 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 Vaughan Crescent, Murrays Bay, Auckland | Registered & physical | 18 Sep 2001 - 24 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Allan Ronald Individual |
Murrays Bay Auckland |
18 Sep 2001 - 27 Jun 2010 |
 |
Network Jet Engineering Limited 14 Viaduct Harbour Avenue |
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