General information

South Pacific Video Productions Limited

Type: NZ Limited Company (Ltd)
9429033929033
New Zealand Business Number
1854478
Company Number
Registered
Company Status

South Pacific Video Productions Limited (New Zealand Business Number 9429033929033) was incorporated on 14 Aug 2006. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, up until 23 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Janse, Johanna Pieternella (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Derks, Eric Marie (an individual) - located at Torbay, Auckland. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 23 Mar 2009
Directors
Name and Address Role Period
Eric Marie Derks
Torbay, Auckland, 0630
Address used since 01 Aug 2012
Director 14 Aug 2006 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Physical & registered 26 Oct 2007 - 23 Mar 2009
98-b Churchill Road, Rothesay Bay, 0603 Auckland Registered & physical 08 Oct 2007 - 26 Oct 2007
17 Calais Terrace Waiheke Island, Auckland Physical & registered 14 Aug 2006 - 08 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janse, Johanna Pieternella
Individual
Torbay
Auckland
0630
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Derks, Eric Marie
Individual
Torbay
Auckland
0630
01 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Derks, Eric Marie
Individual
Auckland
14 Aug 2006 - 27 Jun 2010
Location
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