General information
South Pacific Fire Protection Auckland Alarms Limited
Type: NZ Limited Company (Ltd)9429030328969
New Zealand Business Number
4327141
Company Number
Removed
Company Status
E323410 - Alarm System Installation
Industry classification codes with description
South Pacific Fire Protection Auckland Alarms Limited (issued a New Zealand Business Number of 9429030328969) was launched on 07 Mar 2013. 5 addresess are in use by the company: 3A Olive Road, Penrose, Auckland, 1061 (type: physical, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 14 Jan 2020. 492719 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 492719 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Alarm system installation" (business classification E323410) is the classification the ABS issued South Pacific Fire Protection Auckland Alarms Limited. The Businesscheck data was last updated on 04 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 3a Olive Road, Penrose, Auckland, 1061 | Registered | 14 Jan 2020 |
| 3a Olive Road, Penrose, Auckland, 1061 | Postal & office & delivery | 04 Jul 2020 |
| 3a Olive Road, Penrose, Auckland, 1061 | Physical & service | 13 Jul 2020 |
Contact info
64 274 997822
Phone (Phone)
enquiries@southpacificfire.co.nz
Email
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 02 Mar 2016 |
Director | 12 May 2014 - current |
|
Michael James Falconer
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 |
|
Darryl Leslie Batkin
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 | 07 Mar 2013 - 15 Jun 2022 |
|
John Frederick Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 10 May 2018 |
|
Patricia Ann Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 10 May 2018 |
|
Paula Te Kawa
Dunedin Central, Dunedin, 9016
Address used since 07 Mar 2013 |
Director | 07 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 | 05 Mar 2019 - 14 Jan 2020 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 05 Mar 2019 - 13 Jul 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 | Registered & physical | 07 Mar 2013 - 10 Aug 2016 |
Financial Data
Financial info
492719
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: 492719
| 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 |
|---|---|---|
|
Rawhiti Alarms Limited Shareholder NZBN: 9429030353343 Company Number: 4278178 Entity |
Whangaparaoa Auckland 0930 |
07 Mar 2013 - 11 May 2018 |
|
Wakeling, Barry Robert Individual |
East Tamaki Heights Auckland 2016 |
04 Apr 2014 - 11 May 2018 |
|
A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 Entity |
Te Atatu Peninsula Auckland 0651 |
07 Mar 2013 - 11 May 2018 |
|
Te Kawa, Brent Individual |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 Entity |
07 Mar 2013 - 04 Apr 2014 | |
|
Rawhiti Alarms Limited Shareholder NZBN: 9429030353343 Company Number: 4278178 Entity |
Whangaparaoa Auckland 0930 |
07 Mar 2013 - 11 May 2018 |
|
South Pacific Fire Protection Limited Shareholder NZBN: 9429037742423 Company Number: 929940 Entity |
07 Mar 2013 - 04 Apr 2014 | |
|
A & J Alarms Limited Shareholder NZBN: 9429030345300 Company Number: 4293799 Entity |
Te Atatu Peninsula Auckland 0651 |
07 Mar 2013 - 11 May 2018 |
|
Brent Te Kawa Director |
Frankton Queenstown 9300 |
04 Apr 2014 - 11 May 2018 |
|
Te Kawa, Paula 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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