South Pacific Properties Limited
Type: NZ Limited Company (Ltd)South Pacific Properties Limited (issued an NZ business number of 9429036745333) was started on 09 Oct 2001. 3 addresses are in use by the company: 5/22 Curran Street, Herne Bay, Auckland, 1011 (type: registered, physical). 5/22 Curran Street, Herne Bay, Auckland had been their registered address, up until 12 Aug 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Heywood, Elvena Margaret (an individual) located at Herne Bay, Auckland postcode 1011,
Heywood, Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Pitfield, Kevin David (an individual) located at Rd 4 Whangarata, Tuakau postcode 2694. "Investment - commercial property" (business classification L671230) is the category the ABS issued South Pacific Properties Limited. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 47667, Ponsonby, Auckland, 1144 | Postal | 02 Aug 2019 |
| 5/22 Curran Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Heywood
Herne Bay, Auckland, 1011
Address used since 10 Jul 2015 |
Director | 09 Oct 2001 - current |
|
Elvena Margaret Heywood
Herne Bay, Auckland, 1011
Address used since 10 Jul 2015 |
Director | 09 Oct 2001 - current |
| 5/22 Curran Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 5/22 Curran Street, Herne Bay, Auckland | Registered & physical | 09 Oct 2001 - 12 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Elvena Margaret Individual |
Herne Bay Auckland 1011 |
20 Apr 2006 - current |
|
Heywood, Robert Individual |
Herne Bay Auckland 1011 |
20 Apr 2006 - current |
|
Pitfield, Kevin David Individual |
Rd 4 Whangarata Tuakau 2694 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Birkenhead Auckland |
09 Oct 2001 - 20 Apr 2006 |
|
Heywood, Elvena Margaret Individual |
Herne Bay Auckland |
09 Oct 2001 - 27 Jun 2010 |
|
Heywood, Robert Individual |
Herne Bay Auckland |
09 Oct 2001 - 20 Apr 2006 |
 |
South Pacific Securities Limited Unit 5 |
|
Nigel Dean Valuation And Consultancy Limited Flat 12, 22 Curran Street |
|
City Investments Limited 32 Curran Street |
|
Planetram Trustee Limited 29 Curran Street |
|
Agile Planet Limited 29 Curran Street |
|
Planetram Limited 29 Curran Street |
|
42 Holdings Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Premier Merchants Limited 9 Hamilton Road,herne Bay |
|
Nmr Limited 9 Hamilton Road |
|
Kaiserbahnhof Halbe Limited Flat 1, 21 Hamilton Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |