General information

South Pacific Services Limited

Type: NZ Limited Company (Ltd)
9429033994864
New Zealand Business Number
1840951
Company Number
Registered
Company Status

South Pacific Services Limited (issued an NZ business number of 9429033994864) was started on 24 Jul 2006. 2 addresses are in use by the company: 8 Almond Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 131 Mountain Road, Epsom, Auckland, 1023 had been their registered address, up to 05 Feb 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 37 shares (37 per cent of shares), namely:
King, Francis William (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Reddell, Bruce Thornton (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bradley, Christopher William, located at Army Bay, Whangaparaoa (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
8 Almond Grove, Greenhithe, Auckland, 0632 Registered & physical & service 05 Feb 2008
Contact info
64 021 743527
Phone (Phone)
brucer@nzims.nz
Email
No website
Website
Directors
Name and Address Role Period
Francis William King
Matua, Tauranga, 3110
Address used since 12 Nov 2009
Director 24 Jul 2006 - current
Bruce Thornton Reddell
Greenhithe, Auckland, 0632
Address used since 08 Nov 2021
Greenhithe, North Shore City, 0632
Address used since 29 Jan 2008
Director 24 Jul 2006 - current
Addresses
Previous address Type Period
131 Mountain Road, Epsom, Auckland, 1023 Registered & physical 19 Apr 2007 - 05 Feb 2008
131 Mountain Rd, Epsom, Auckland Physical & registered 24 Jul 2006 - 19 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
King, Francis William
Individual
Matua
Tauranga
3110
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Reddell, Bruce Thornton
Individual
Greenhithe
Auckland
0632
24 Jul 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bradley, Christopher William
Individual
Army Bay
Whangaparaoa
0930
04 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Newby, Martyn Rohan
Individual
Glenfield
Auckland
0629
04 Oct 2011 - 26 May 2014
Location
Companies nearby