South Pacific Securities Limited
Type: NZ Limited Company (Ltd)South Pacific Securities Limited (issued an NZ business identifier of 9429039421630) was registered on 09 Sep 1988. 5 addresess are in use by the company: P O Box 47 667, Ponsonby, Auckland, 1144 (type: postal, office). 45 Waimarie Street, St Heliers, Auckland had been their physical address, up to 22 Jan 1999. South Pacific Securities Limited used more aliases, namely: Do Go Investments Limited from 09 Sep 1988 to 10 Nov 1988. 7000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 6992400 shares (99.89% of shares), namely:
Pitfield, Kevin David (an individual) located at Rd 4 Whangarata, Tuakau postcode 2694,
Heywood, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Heywood, Elvena Margaret (an individual) located at Herne Bay, Auckland postcode 1011. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to South Pacific Securities Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 22 Curran Street, Herne Bay, Auckland | Physical & service | 22 Jan 1999 |
| Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 | Registered | 13 Aug 2018 |
| P O Box 47 667, Ponsonby, Auckland, 1144 | Postal | 02 Aug 2019 |
| Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 | Office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elvena Margaret Heywood
Herne Bay, Auckland, 1011
Address used since 02 Jul 2010 |
Director | 14 Jun 1991 - current |
|
Robert Heywood
Herne Bay, Auckland, 1011
Address used since 10 Jul 2015 |
Director | 14 Jun 1991 - current |
| Type | Used since | |
|---|---|---|
| Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 | Office & delivery | 02 Aug 2019 |
| Unit 5 , 22 Curran Street , Herne Bay, Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 45 Waimarie Street, St Heliers, Auckland | Physical & registered | 22 Jan 1999 - 22 Jan 1999 |
| Unit 5, 22 Curran Street, Herne Bay, Auckland | Registered | 22 Jan 1999 - 13 Aug 2018 |
| - | Physical | 17 Apr 1998 - 22 Jan 1999 |
| 666 Great South Road, Penrose, Auckland | Registered | 17 Apr 1998 - 22 Jan 1999 |
| 300 Parnell Road, Parnell, Auckland | Registered | 04 Oct 1991 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
Rd 4 Whangarata Tuakau 2694 |
14 Jul 2006 - current |
|
Heywood, Robert Individual |
Herne Bay Auckland 1011 |
14 Jul 2006 - current |
|
Heywood, Elvena Margaret Individual |
Herne Bay Auckland 1011 |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Robert Individual |
Herne Bay Auckland 1011 |
09 Sep 1988 - 05 Jul 2005 |
|
Wadams, A J Individual |
Birkenhead Auckland |
09 Sep 1988 - 05 Jul 2005 |
|
Wadams, A J Individual |
Birkenhead Auckland |
09 Sep 1988 - 05 Jul 2005 |
|
Heywood, Robert Individual |
Herne Bay Auckland |
09 Sep 1988 - 05 Jul 2005 |
|
Heywood, Elvena Margaret Individual |
Auckland |
09 Sep 1988 - 05 Jul 2005 |
 |
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