General information
Short Pacific Limited
Type: NZ Limited Company (Ltd)9429030712072
New Zealand Business Number
3775797
Company Number
Registered
Company Status
Short Pacific Limited (issued an NZ business identifier of 9429030712072) was incorporated on 16 Apr 2012. 3 addresses are currently in use by the company: 1 Short Street, Surfdale, Waiheke Island, 1081 (type: physical, registered). 8 Cory Road, Palm Beach, Waiheke Island had been their physical address, up to 23 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Salter, Harley Trevor (a director) located at Palm Beach, Waiheke Island postcode 1081. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Short Street, Surfdale, Waiheke Island, 1081 | Postal | 15 Jul 2020 |
| 1 Short Street, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 23 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harley Trevor Salter
Surfdale, Waiheke Island, 1081
Address used since 15 Jul 2020
Palm Beach, Waiheke Island, 1081
Address used since 01 Jan 1970 |
Director | 16 Apr 2012 - current |
|
William Timothy Ryan
Palm Beach, Waiheke Island, 1081
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 30 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cory Road, Palm Beach, Waiheke Island, 1081 | Physical & registered | 16 Apr 2012 - 23 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Harley Trevor Director |
Palm Beach Waiheke Island 1081 |
16 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, William Timothy Individual |
Palm Beach Waiheke Island 1081 |
16 Apr 2012 - 26 Jul 2021 |
|
Ryan, Sally Marie Individual |
Palm Beach Waiheke Island 1081 |
16 Apr 2012 - 26 Jul 2021 |
Location
Companies nearby
 |
True Blue Waiheke Island Limited 8 Cory Road |
|
Functional Self Limited 54 Junction Road |
|
The Humble Pie Company (2003) Limited 44 Junction Road |
|
Keweloa Heights Limited 41 Junction Road |
|
Atarangi Hope Limited 43a Tiri View Road |
|
Wetaworks Limited 15 Te Toki Road |