General information

South Pacific Security (nz) Limited

Type: NZ Limited Company (Ltd)
9429037775766
New Zealand Business Number
922579
Company Number
Registered
Company Status

South Pacific Security (Nz) Limited (issued an NZBN of 9429037775766) was started on 16 Sep 1998. 2 addresses are in use by the company: 6 Bisley Street, Cloverlea, Palmerston North, 4412 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 20 Apr 2018. 6000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000 shares (100 per cent of shares), namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Murphy, Julie Helen (an individual) located at R D 5, Feilding postcode 4775,
Murphy, Anthony (an individual) located at Feilding. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
6 Bisley Street, Cloverlea, Palmerston North, 4412 Physical & registered & service 20 Apr 2018
Contact info
64 6 3553667
Phone
service@sis-ltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Anthony John Murphy
Rd 5, Feilding, 4775
Address used since 16 Sep 2009
Director 16 Sep 1998 - current
Russell David Opie
Rongotea,
Address used since 16 Sep 1998
Director 16 Sep 1998 - 25 Jun 2009
Geoffrey Eric Meurk
Palmerston North,
Address used since 16 Sep 1998
Director 16 Sep 1998 - 23 Feb 2004
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 05 Mar 2018 - 20 Apr 2018
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Palmerston North Physical & registered 02 Jul 2009 - 20 Sep 2016
Rutherfords, Charters Accountant Limited, 277 Broadway Ave, Palmerston North Registered 02 Sep 2002 - 02 Jul 2009
Coombe Smith & Co, 6 Hair Street, Marton Registered 12 Apr 2000 - 02 Sep 2002
Coombe Smith & Co, 6 Hair Street, Marton Physical 16 Sep 1998 - 16 Sep 1998
Rutherfords, Charters Accounant Limited, 277 Broadway Ave, Palmerston North Physical 16 Sep 1998 - 02 Jul 2009
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
28 Jun 2010 - current
Murphy, Julie Helen
Individual
R D 5
Feilding
4775
28 Jun 2010 - current
Murphy, Anthony
Individual
Feilding
16 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Opie, Russell
Individual
Rongotea
16 Sep 1998 - 22 Oct 2004
Meurk, Geoffrey
Individual
Palmerston North
16 Sep 1998 - 22 Oct 2004
Location
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