General information

South Pacific Teak Decking Limited

Type: NZ Limited Company (Ltd)
9429032387216
New Zealand Business Number
2211235
Company Number
Registered
Company Status

South Pacific Teak Decking Limited (NZBN 9429032387216) was incorporated on 17 Feb 2009. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 49 Victoria Road, Devonport, Auckland had been their physical address, until 07 Sep 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Meyer, Todd Kenneth (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Meyer, Todd Kenneth (an individual) - located at Mairangi Bay, Auckland. The Businesscheck data was last updated on 16 May 2025.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 07 Sep 2018
Directors
Name and Address Role Period
Todd Kenneth Meyer
Mairangi Bay, Auckland, 0630
Address used since 28 Jul 2015
Director 17 Feb 2009 - current
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Physical & registered 05 Aug 2015 - 07 Sep 2018
107 Great South Road, Greenalane, Auckland Physical 17 Feb 2009 - 05 Aug 2015
107 Great South Road, Greenlane, Auckland 1543 Registered 17 Feb 2009 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Entity (NZ Limited Company)
Devonport
Auckland
0624
29 Oct 2023 - current
Meyer, Todd Kenneth
Individual
Mairangi Bay
Auckland
0630
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Meyer, Todd Kenneth
Individual
Mairangi Bay
Auckland
0630
17 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Henneker, Kim Helene
Individual
Browns Bay
North Shore City
0630
17 Feb 2009 - 29 Oct 2023
Niceski, Kate
Individual
Mairangi Bay
Auckland
0630
29 Oct 2015 - 02 Jun 2021
Location
Companies nearby