General information
South Pacific Fire Protection Auckland Limited
Type: NZ Limited Company (Ltd)9429030320765
New Zealand Business Number
4341458
Company Number
Removed
Company Status
E323420 - Fire Sprinkler Installation
Industry classification codes with description
South Pacific Fire Protection Auckland Limited (New Zealand Business Number 9429030320765) was incorporated on 13 Mar 2013. 5 addresess are in use by the company: Po Box 12946, Penrose, Auckland, 1642 (type: postal, office). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 14 Jan 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Fire sprinkler installation" (ANZSIC E323420) is the category the Australian Bureau of Statistics issued South Pacific Fire Protection Auckland Limited. The Businesscheck information was updated on 22 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 3a Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Jan 2020 |
| Po Box 12946, Penrose, Auckland, 1642 | Postal | 10 Jul 2022 |
| 3a Olive Road, Penrose, Auckland, 1061 | Office & delivery | 10 Jul 2022 |
Contact info
64 274 997822
Phone (Phone)
rod@southpacificfire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Robert Wakeling
East Tamaki Heights, Auckland, 2016
Address used since 08 May 2018
Rd 4, Papakura, 2584
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Rodney Craig Marvin
Remuera, Auckland, 1050
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Brent Te Kawa
Frankton, Queenstown, 9300
Address used since 24 Feb 2017 |
Director | 13 Mar 2013 - 15 Jun 2022 |
|
Paula Te Kawa
Frankton, Queenstown, 9300
Address used since 24 Feb 2017 |
Director | 13 Mar 2013 - 10 May 2018 |
|
John Frederick Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 10 May 2018 |
Addresses
Principal place of activity
| 3a Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 05 Mar 2019 - 14 Jan 2020 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 10 Aug 2016 - 05 Mar 2019 |
| 167 High Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 13 Mar 2013 - 10 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Karl Individual |
Manaia Manaia 4612 |
25 May 2016 - 11 May 2018 |
|
South Pacific Fire Protection Auckland Limited Shareholder NZBN: 9429030320765 Company Number: 4341458 Entity |
23 May 2016 - 25 May 2016 | |
|
South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 Entity |
13 Mar 2013 - 04 Apr 2014 | |
|
A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 Entity |
Te Atatu Peninsula Auckland 0651 |
13 Mar 2013 - 11 May 2018 |
|
Te Kawa, Brent Individual |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
Brent Te Kawa Director |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 Entity |
13 Mar 2013 - 04 Apr 2014 | |
|
South Pacific Fire Protection Auckland Limited Shareholder NZBN: 9429030320765 Company Number: 4341458 Entity |
25 May 2016 - 25 May 2016 | |
|
Te Kawa, Paula Individual |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 Entity |
Te Atatu Peninsula Auckland 0651 |
13 Mar 2013 - 11 May 2018 |
|
Wakeling, Barry Robert Individual |
East Tamaki Heights Auckland 2016 |
04 Apr 2014 - 11 May 2018 |
|
Brent Te Kawa Director |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
South Pacific Fire Protection Auckland Limited Shareholder NZBN: 9429030320765 Company Number: 4341458 Entity |
25 May 2016 - 25 May 2016 | |
|
O'neill, Ian Individual |
Rd 2 Papakura 2582 |
25 May 2016 - 28 Feb 2018 |
|
A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 Entity |
Te Atatu Peninsula Auckland 0651 |
13 Mar 2013 - 11 May 2018 |
|
South Pacific Fire Protection Auckland Limited Shareholder NZBN: 9429030320765 Company Number: 4341458 Entity |
23 May 2016 - 25 May 2016 | |
|
Wakeling, Barry Robert Individual |
Rd 4 Papakura 2584 |
04 Apr 2014 - 11 May 2018 |
Ultimate Holding Company
| Effective Date | 11 May 2018 |
| Name | South Pacific Fire Protection Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6817133 |
| Country of origin | NZ |
| Address |
3a Olive Road Penrose Auckland 1061 |
Location
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