General information

South Pacific Fire Protection Service Limited

Type: NZ Limited Company (Ltd)
9429030328549
New Zealand Business Number
4327618
Company Number
Registered
Company Status
E323420 - E323420 Fire Sprinkler Installation
Industry classification codes with description

South Pacific Fire Protection Service Limited (NZBN 9429030328549) was started on 11 Mar 2013. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 05 Mar 2019. 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 Dunedin Central, Dunedin postcode 9016. "E323420 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 23 Oct 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 05 Mar 2019
Directors
Name and Address Role Period
Brent Te Kawa
Frankton, Queenstown, 9300
Address used since 21 Feb 2017
Director 11 Mar 2013 - current
Barry Robert Wakeling
East Tamaki Heights, Auckland, 2016
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
Darryl Leslie Batkin
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
John Frederick Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Mar 2013
Director 11 Mar 2013 - 10 May 2018
Patricia Ann 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
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 10 Aug 2016 - 05 Mar 2019
167 High Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 Mar 2013 - 10 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
South Pacific Fire Protection Group Limited
Shareholder NZBN: 9429046740649
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 May 2018 - current

Historic shareholders

Shareholder Name Address Period
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
11 Mar 2013 - 23 Apr 2014
Paula Te Kawa
Individual
Frankton
Queenstown
9300
23 Apr 2014 - 11 May 2018
Neville James Crozier
Individual
Opaheke Papakura
Auckland
2113
23 Apr 2014 - 11 May 2018
Mahia Deborah Jane Bovaird
Individual
Opaheke Papakura
Auckland
2113
23 Apr 2014 - 11 May 2018
Carl Jeffrey Robertson
Individual
Pukekohe
2120
24 Mar 2017 - 11 May 2018
Brent Te Kawa
Director
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
Toj Enterprises Limited
Shareholder NZBN: 9429030354999
Company Number: 4274838
Entity
11 Mar 2013 - 14 Oct 2014
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
11 Mar 2013 - 23 Apr 2014
Toj Enterprises Limited
Shareholder NZBN: 9429030354999
Company Number: 4274838
Entity
11 Mar 2013 - 14 Oct 2014
Location
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