General information

South Pacific Resorts Limited

Type: NZ Limited Company (Ltd)
9429037452810
New Zealand Business Number
985433
Company Number
Registered
Company Status
89430895
GST Number
K622910 - Money Market Dealing
Industry classification codes with description

South Pacific Resorts Limited (New Zealand Business Number 9429037452810) was started on 20 Oct 1999. 5 addresess are in use by the company: 5 Signal Hill Road, Dunedin, 9010 (type: registered, postal). 5 Signal Hill Road, Dunedin had been their registered address, up to 17 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Calvert, Hilary Jane (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Broad, Alistair Evans (an individual) - located at Dunedin. "Money market dealing" (ANZSIC K622910) is the category the ABS issued to South Pacific Resorts Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
5 Signal Hill Road, Dunedin Physical & service 30 Nov 2004
5 Signal Hill Road, Opoho, Dunedin, 9010 Postal & office & delivery 03 Mar 2020
5 Signal Hill Road, Dunedin, 9010 Registered 17 Mar 2022
Contact info
64 274307262
Phone (Phone)
albroad@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
albroad@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hilary Jane Calvert
Opoho, Dunedin, 9010
Address used since 16 Mar 2010
Director 23 Nov 2004 - current
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 16 Mar 2010
Director 23 Nov 2004 - current
Albert Peter Alloo
Dunedin,
Address used since 20 Oct 1999
Director 20 Oct 1999 - 23 Nov 2004
Addresses
Principal place of activity
5 Signal Hill Road , Opoho , Dunedin , 9010
Previous address Type Period
5 Signal Hill Road, Dunedin Registered 30 Nov 2004 - 17 Mar 2022
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Registered 12 Apr 2000 - 30 Nov 2004
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Physical 20 Oct 1999 - 30 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Calvert, Hilary Jane
Individual
Dunedin
23 Nov 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Broad, Alistair Evans
Individual
Dunedin
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Alloo, Albert Peter
Individual
Dunedin
20 Oct 1999 - 23 Nov 2004
Location
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