General information

South Pacific Fire Protection Auckland Limited

Type: NZ Limited Company (Ltd)
9429030320765
New Zealand Business Number
4341458
Company Number
Registered
Company Status
E323420 - 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. 1 address is in use by the company: 3A Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 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. "E323420 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 26 Aug 2020.

Current address Type Used since
3a Olive Road, Penrose, Auckland, 1061 Registered & physical 14 Jan 2020
Directors
Name and Address Role Period
Brent Te Kawa
Frankton, Queenstown, 9300
Address used since 24 Feb 2017
Director 13 Mar 2013 - current
Barry Robert Wakeling
Rd 4, Papakura, 2584
Address used since 12 May 2014
East Tamaki Heights, Auckland, 2016
Address used since 08 May 2018
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
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
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 Physical & registered 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
03 Jul 2020
Annual return last filed
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
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
A & J Alarms Limited
Shareholder NZBN: 9429030345300
Company Number: 4293799
Entity
Te Atatu Peninsula
Auckland
0651
13 Mar 2013 - 11 May 2018
Brent Te Kawa
Director
Frankton
Queenstown
9300
04 Apr 2014 - 11 May 2018
Barry Robert Wakeling
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
23 May 2016 - 25 May 2016
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
Ian O'neill
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
Barry Robert Wakeling
Individual
Rd 4
Papakura
2584
04 Apr 2014 - 11 May 2018
Karl Adamson
Individual
Manaia
Manaia
4612
25 May 2016 - 11 May 2018
Paula Te Kawa
Individual
Frankton
Queenstown
9300
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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