General information

South Pacific Fire Protection Service Limited

Type: NZ Limited Company (Ltd)
9429030328549
New Zealand Business Number
4327618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111012695
GST Number
E323420 - Fire Sprinkler Installation
Industry classification codes with description

South Pacific Fire Protection Service Limited (NZBN 9429030328549) was started on 11 Mar 2013. 5 addresess are currently in use by the company: Po Box 12946, Penrose, Auckland, 1642 (type: postal, delivery). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, until 14 Jan 2020. South Pacific Fire Protection Service Limited used more names, namely: South Pacific Fire Protection Auckland Service Limited from 28 Feb 2013 to 14 Oct 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Fire sprinkler installation" (business classification E323420) is the category the Australian Bureau of Statistics issued to South Pacific Fire Protection Service Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
3a Olive Road, Penrose, Auckland, 1061 Physical & registered & service 14 Jan 2020
Po Box 12946, Penrose, Auckland, 1642 Postal 04 Jul 2020
3a Olive Road, Penrose, Auckland, 1061 Delivery & office 04 Jul 2020
Contact info
64 274 997822
Phone (Phone)
rod@southpacificfire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod@southpacificfire.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael James Falconer
Remuera, Auckland, 1050
Address used since 10 May 2018
Director 10 May 2018 - current
Barry Robert Wakeling
East Tamaki Heights, Auckland, 2016
Address used since 10 May 2018
Director 10 May 2018 - 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
Brent Te Kawa
Frankton, Queenstown, 9300
Address used since 21 Feb 2017
Director 11 Mar 2013 - 15 Jun 2022
Patricia Ann Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Mar 2013
Director 11 Mar 2013 - 10 May 2018
John Frederick Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Mar 2013
Director 11 Mar 2013 - 10 May 2018
Neville James Crozier
Opaheke, Auckland, 2113
Address used since 12 May 2014
Director 12 May 2014 - 10 May 2018
Paula Te Kawa
Dunedin Central, Dunedin, 9016
Address used since 11 Mar 2013
Director 11 Mar 2013 - 12 May 2014
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 Physical & registered 10 Aug 2016 - 05 Mar 2019
167 High Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 Mar 2013 - 10 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
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
Te Kawa, Paula
Individual
Frankton
Queenstown
9300
23 Apr 2014 - 11 May 2018
A & J Alarms Limited
Shareholder NZBN: 9429030345300
Company Number: 4293799
Entity
Te Atatu Peninsula
Auckland
0651
11 Mar 2013 - 11 May 2018
Te Kawa, Brent
Individual
Frankton
Queenstown
9300
23 Apr 2014 - 11 May 2018
Robertson, Carl Jeffrey
Individual
Pukekohe
2120
24 Mar 2017 - 11 May 2018
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
11 Mar 2013 - 23 Apr 2014
A & J Alarms Limited
Shareholder NZBN: 9429030345300
Company Number: 4293799
Entity
Te Atatu Peninsula
Auckland
0651
11 Mar 2013 - 11 May 2018
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
11 Mar 2013 - 23 Apr 2014
Bovaird, Mahia Deborah Jane
Individual
Opaheke Papakura
Auckland
2113
23 Apr 2014 - 11 May 2018
Toj Enterprises Limited
Shareholder NZBN: 9429030354999
Company Number: 4274838
Entity
11 Mar 2013 - 14 Oct 2014
Brent Te Kawa
Director
Frankton
Queenstown
9300
23 Apr 2014 - 11 May 2018
Toj Enterprises Limited
Shareholder NZBN: 9429030354999
Company Number: 4274838
Entity
11 Mar 2013 - 14 Oct 2014
Crozier, Neville James
Individual
Opaheke Papakura
Auckland
2113
23 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
Companies nearby
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
Similar companies