General information
South Pacific 2000 Limited
Type: NZ Limited Company (Ltd)9429037353063
New Zealand Business Number
1017375
Company Number
Registered
Company Status
South Pacific 2000 Limited (New Zealand Business Number 9429037353063) was launched on 03 Mar 2000. 6 addresess are currently in use by the company: 126 Park Road, Miramar, Wellington, 6022 (type: registered, service). 126 Park Rd, Miramar, Wellington had been their physical address, up to 16 Oct 2009. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
New Zealand Red Limited (an entity) located at Rocky Bay, Waiheke Island. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Olsen, Graham (an individual) - located at Island Bay, Wellington,
Olsen, Vicki (an individual) - located at Island Bay, Wellington. Businesscheck's information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Rocky Bay, Waiheke Island | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2009 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Registered & physical | 16 Oct 2009 |
| 126 Park Road, Miramar, Wellington, 6022 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Creighton
Freemans Bay, Auckland, 1011
Address used since 26 May 2017 |
Director | 03 Mar 2000 - current |
|
Graham Paul Olsen
Island Bay, Wellington, 6023
Address used since 09 Jun 2018
Island Bay, Wellington, 6023
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Park Rd, Miramar, Wellington | Physical | 05 Dec 2008 - 16 Oct 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 29 May 2008 - 05 Dec 2008 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 29 May 2008 - 16 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 29 May 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 27 Mar 2006 - 31 Aug 2007 |
| C/- Sothertons, Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 03 Jun 2002 - 27 Mar 2006 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Physical | 03 Jun 2001 - 03 Jun 2001 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered | 03 Jun 2001 - 03 Jun 2002 |
| C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland | Physical | 03 Jun 2001 - 03 Jun 2002 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 03 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Red Limited Shareholder NZBN: 9429039962096 Entity (NZ Limited Company) |
Rocky Bay Waiheke Island |
11 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Graham Individual |
Island Bay Wellington 6023 |
03 Mar 2000 - current |
|
Olsen, Vicki Individual |
Island Bay Wellington 6023 |
03 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohloff, Carey James Individual |
Lower Hutt |
03 Mar 2000 - 14 May 2019 |
|
New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 Entity |
03 Mar 2000 - 11 Mar 2019 | |
|
New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 Entity |
03 Mar 2000 - 11 Mar 2019 | |
|
Leigh Lobster Limited Shareholder NZBN: 9429038109447 Company Number: 853093 Entity |
Rocky Bay Waiheke Island |
03 Mar 2000 - 11 Mar 2019 |
|
Olsen, Graham Paul Individual |
Island Bay Wellington |
03 Mar 2000 - 15 May 2012 |
Location
Companies nearby
 |
Raceway Park Limited 58 O'brien Road |
|
Moore Group Limited 58 O'brien Road |
|
Leigh Lobster & Associates Limited 58 O'brien Road |
|
New Zealand Red Holdings Limited 58 O'brien Road |
|
Centrepoint Fabrics Limited 58 O'brien Road |
|
The Rocky Bay Memorial Cruising Club Incorporated Pohutukawa Avenue |