General information
South Pacific Transport Limited
Type: NZ Limited Company (Ltd)9429030429079
New Zealand Business Number
4129418
Company Number
Registered
Company Status
110313535
GST Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description
South Pacific Transport Limited (issued a New Zealand Business Number of 9429030429079) was started on 22 Nov 2012. 4 addresses are in use by the company: Suite 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). Suie 2G, 3 Ceres Court, Rosedale, Auckland had been their registered address, until 01 Nov 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ma, Tieguang (an individual) located at Birkenhead, Auckland postcode 0626. "Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued to South Pacific Transport Limited. The Businesscheck data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 24 Oct 2017 |
| 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 | Service | 21 Jun 2023 |
| Suite 2g, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 01 Nov 2023 |
Contact info
64 9 3576666
Phone (Phone)
mark@mtgtourism.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunhua Liu
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Tieguang Ma
Birkenhead, Auckland, 0626
Address used since 01 Jan 2019
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Yunhai Liu
Chatswood, Auckland, 0626
Address used since 06 Nov 2013 |
Director | 22 Nov 2012 - 01 Nov 2016 |
Addresses
Principal place of activity
| Suite 4, 97 Mokoia Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Suie 2g, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 30 Oct 2023 - 01 Nov 2023 |
| 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 | Registered | 21 Jun 2023 - 30 Oct 2023 |
| Suite B, Level 4, 19 Great South Road, Newmarket, Auckland, 1051 | Registered & physical | 04 Jul 2017 - 24 Oct 2017 |
| 64 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Nov 2013 - 04 Jul 2017 |
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 22 Nov 2012 - 14 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tieguang Individual |
Birkenhead Auckland 0626 |
01 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yunhua Individual |
Epsom Auckland 1023 |
01 Nov 2016 - 30 Oct 2019 |
|
Yunhai Liu Director |
Chatswood Auckland 0626 |
22 Nov 2012 - 01 Nov 2016 |
|
Liu, Yunhai Individual |
Chatswood Auckland 0626 |
22 Nov 2012 - 01 Nov 2016 |
Location
Companies nearby
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New Zealand International Education Exchange Centre Limited Suite 4, 97 Mokoia Road |
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|
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|
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|
Lochore Holdings Limited 100 Mokoia Road |
|
Superior Properties Limited 100 Mokoia Road |
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