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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
South Pacific Fire Protection Group Limited Shareholder NZBN: 9429046740649 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 May 2018 - current |
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 |
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 |
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