General information
Southern Pacific Financial Group Limited
Type: NZ Limited Company (Ltd)9429030286924
New Zealand Business Number
4383539
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Southern Pacific Financial Group Limited (issued an NZ business identifier of 9429030286924) was started on 17 Apr 2013. 4 addresses are in use by the company: 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). Unit 5, 27 Mt Eden Road, Grafton, Auckland had been their registered address, up to 18 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Daguer Abraham, Ricardo Antonio (an individual) located at Roma Sur, C.p. Cuauhtemoc postcode 06760. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Southern Pacific Financial Group Limited. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 May 2022 |
| 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgardo Cristian Montofre Alvarez
Mount Wellington, Auckland, 1060
Address used since 18 Apr 2024
Ellerslie, Auckland, 1051
Address used since 02 Aug 2023
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2023
Howick, Auckland, 2014
Address used since 11 Jan 2021 |
Director | 06 Jul 2017 - current |
|
Edgardo Cristian Montofre
Howick, Auckland, 2014
Address used since 10 Apr 2018
Botany Downs, Auckland, 2010
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Vanessa Aldrete Sanchez
Col. Villa Azcapotzalco Centro, Federal Distric, 02000
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 11 Apr 2019 |
|
Sergey Undakov
Point England, Auckland, 1072
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 25 Jul 2017 |
|
Enrique Alliegro Morales
San Juan Bautista Urb Nueva Casarapa, Guarneras,
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 08 Jun 2016 |
|
Nerina Mercedes Alliegro Morales
Res Belveder, Apt A-11, Caracas, 1080
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 01 Apr 2015 |
|
Catterina Alliegro Morales
De La Tahona, Urb. La Tahona,
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 27 Mt Eden Road, Grafton, Auckland, 1023 | Registered & physical | 18 Mar 2019 - 18 May 2022 |
| Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 | Registered & physical | 09 Oct 2017 - 18 Mar 2019 |
| Plaza Level, 41 Shortland Stree, Office A02, Auckland, 1010 | Registered & physical | 19 Sep 2016 - 09 Oct 2017 |
| 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 | Registered | 09 May 2014 - 19 Sep 2016 |
| 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 | Registered | 08 May 2014 - 09 May 2014 |
| 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 | Physical | 27 Aug 2013 - 19 Sep 2016 |
| 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 | Registered | 27 Aug 2013 - 08 May 2014 |
| Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Apr 2013 - 27 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daguer Abraham, Ricardo Antonio Individual |
Roma Sur C.p. Cuauhtemoc 06760 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliegro Morales, Enrique Individual |
San Juan Bautista Urb Nueva Casarapa Guarneras |
17 Apr 2013 - 30 Jun 2016 |
|
Enrique Alliegro Morales Director |
San Juan Bautista Urb Nueva Casarapa Guarneras |
17 Apr 2013 - 30 Jun 2016 |
Location
Companies nearby
 |
Morton Rental Investments Limited 2/27 Mount Eden Road |
|
Mccarthy Futures Limited 2/27 Mt Eden Rd |
|
Clearwater Resources Limited 2/27 Mt Eden Road |
|
Sandwick Gardens Limited 2/27 Mt Eden Road |
|
Auckland Business Consultants Limited 2/27 Mt Eden Road |
|
Jamo Investments Limited 2/27 Mt Eden Road |
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