General information
Southpac Group Limited
Type: NZ Limited Company (Ltd)9429042296195
New Zealand Business Number
5958451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Southpac Group Limited (New Zealand Business Number 9429042296195) was incorporated on 13 Apr 2016. 2 addresses are in use by the company: Level 1, 399 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1 Goddard Centre, 16 Grey Street, Tauranga had been their registered address, until 11 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yorksworth Ermelo Limited (an entity) located at 399 Cameron Road, Tauranga postcode 3110. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Southpac Group Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 399 Cameron Road, Tauranga, 3110 | Registered & physical & service | 11 Feb 2022 |
Contact info
64 27 3999711
Phone (Phone)
thutchinson@southpacgroup.com
Email
https://southpacgroup.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Smith
Papamoa Beach, Papamoa, 3118
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Vaiahu Teeva Tarita Lara Hutchinson
Matua, Tauranga, 3110
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 30 Dec 2022 |
|
David Bernard Steens
Bethlehem, Tauranga, 3110
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 01 May 2017 |
Addresses
Principal place of activity
| 134 Levers Road , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Goddard Centre, 16 Grey Street, Tauranga, 3110 | Registered & physical | 24 Nov 2020 - 11 Feb 2022 |
| 134 Levers Road, Matua, Tauranga, 3110 | Registered & physical | 09 May 2017 - 24 Nov 2020 |
| Suite 16, 16 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 28 Feb 2017 - 09 May 2017 |
| 29 Grey Street, Tauranga, Tauranga, 3110 | Physical & registered | 13 Apr 2016 - 28 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorksworth Ermelo Limited Shareholder NZBN: 9429047465862 Entity (NZ Limited Company) |
399 Cameron Road Tauranga 3110 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southpac Group Limited Shareholder NZBN: 9429042296195 Company Number: 5958451 Entity |
399 Cameron Road Tauranga 3110 |
06 Nov 2023 - 20 Dec 2023 |
|
Hutchinson, Vaiahu Teeva Tarita Lara Individual |
Matua Tauranga 3110 |
01 May 2017 - 03 Oct 2019 |
|
Hutchinson, Vaiahu Teeva Tarita Lara Director |
Matua Tauranga 3110 |
01 May 2017 - 03 Oct 2019 |
|
Steens, David Bernard Individual |
Bethlehem Tauranga 3110 |
01 May 2017 - 03 Oct 2019 |
|
Matariki Holdings, Llc Other |
20 Feb 2017 - 01 May 2017 | |
|
Southpac Trust NZ Limited Shareholder NZBN: 9429040977935 Company Number: 4750739 Entity |
13 Apr 2016 - 20 Feb 2017 | |
|
Southpac Trust NZ Limited Shareholder NZBN: 9429040977935 Company Number: 4750739 Entity |
13 Apr 2016 - 20 Feb 2017 |
Ultimate Holding Company
| Effective Date | 19 Feb 2017 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
Location
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