General information

South Pacific Amenities Limited

Type: NZ Limited Company (Ltd)
9429030019560
New Zealand Business Number
4713759
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

South Pacific Amenities Limited (issued a business number of 9429030019560) was incorporated on 21 Oct 2013. 1 address is in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 1500 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 500 shares (33.33% of shares), namely:
Christine Eliott (a director) located at St Heliers, Auckland postcode 1071,
Graeme Eliott (an individual) located at St Heliers, Auckland postcode 1071,
David Nicoll (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 500 shares); it includes
David Nicoll (an individual) - located at Parnell, Auckland,
Graeme Eliott (an individual) - located at St Heliers, Auckland,
Christine Eliott (a director) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (500 shares, 33.33%) belongs to 3 entities, namely:
Anthony Eliott, located at Pakuranga, Auckland (a director),
David Nicoll, located at Parnell, Auckland (an individual),
Lisa Eliott, located at Remuera, Auckland (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the category the ABS issued to South Pacific Amenities Limited. The Businesscheck information was updated on 20 Apr 2022.

Current address Type Used since
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Physical & registered 21 Oct 2013
Directors
Name and Address Role Period
Christine Paula Eliott
St Heliers, Auckland, 1071
Address used since 08 Aug 2014
Director 21 Oct 2013 - current
Anthony Meldrum Eliott
Pakuranga, Auckland, 2010
Address used since 01 Sep 2020
Glendowie, Auckland, 1071
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Rachel Christine Eliott
Eastern Beach, Auckland, 2012
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Christine Paula Eliott
Director
St Heliers
Auckland
1071
21 Oct 2013 - current
Graeme Meldrum Eliott
Individual
St Heliers
Auckland
1071
21 Oct 2013 - current
David John Warwick Nicoll
Individual
Parnell
Auckland
1052
21 Oct 2013 - current
Rachel Christine Eliott
Director
Eastern Beach
Auckland
2012
21 Oct 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
David John Warwick Nicoll
Individual
Parnell
Auckland
1052
21 Oct 2013 - current
Graeme Meldrum Eliott
Individual
St Heliers
Auckland
1071
21 Oct 2013 - current
Christine Paula Eliott
Director
St Heliers
Auckland
1071
21 Oct 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Anthony Meldrum Eliott
Director
Pakuranga
Auckland
2010
21 Oct 2013 - current
David John Warwick Nicoll
Individual
Parnell
Auckland
1052
21 Oct 2013 - current
Lisa Nicole Eliott
Individual
Remuera
Auckland
1050
21 Oct 2013 - current
Location
Companies nearby
Elliott Corporation Limited
Ground Floor
Hamilton Marketing Limited
Ground Floor
Nordic Holdings Limited
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Seri Graphics Limited
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Michael John Design Limited
Ground Floor
Highland Housing Limited
Ground Floor, 3 Owens Road
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