General information
South Pacific Pictures Investments Limited
Type: NZ Limited Company (Ltd)9429037887438
New Zealand Business Number
899423
Company Number
Registered
Company Status
J551130 - Television Film Or Tape Production
Industry classification codes with description
South Pacific Pictures Investments Limited (issued an NZBN of 9429037887438) was launched on 23 Mar 1998. 5 addresess are currently in use by the company: P O Box 104 124, Lincoln North, Waitakere, 0654 (type: postal, office). C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland had been their physical address, until 08 Sep 1999. 4633006 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4633006 shares (100 per cent of shares). "Television film or tape production" (business classification J551130) is the category the Australian Bureau of Statistics issued South Pacific Pictures Investments Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tolich Place, Henderson, Auckland | Physical & registered & service | 08 Sep 1999 |
| P O Box 104 124, Lincoln North, Waitakere, 0654 | Postal | 18 Mar 2021 |
| 8 Tolich Place, Henderson, Waitakere, 0610 | Office & delivery | 18 Mar 2021 |
Contact info
64 9 8390999
Phone (Phone)
accounts@southpacificpictures.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Victoria T. | Director | 31 Aug 2013 - current |
|
Kelly Louise Martin
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2016 |
Director | 31 Aug 2013 - current |
| Angela M. | Director | 12 Nov 2015 - current |
|
Tania Maree Fyfe
Campbells Bay, Auckland, 0630
Address used since 21 Mar 2016
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2019 |
Director | 21 Mar 2016 - current |
|
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 18 Jan 2012 |
Director | 23 Mar 1998 - 31 Dec 2015 |
| Robert B. | Director | 27 May 2015 - 12 Nov 2015 |
| Neil B. | Director | 31 Aug 2013 - 30 Apr 2015 |
| Adam J. | Director | 15 Mar 2012 - 31 Aug 2013 |
| Jules B. | Director | 29 Aug 2003 - 15 Mar 2012 |
|
Paul Richard Lenton
Totteridge, London N20 80n, United Kingdom,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 29 Aug 2003 |
|
Michael Pilsworth
Bedfordshire, Lu6 2lg, United Kingdom,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 05 Jul 2002 |
|
Peter James Holdaway
Onehunga, Auckland,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 14 Dec 2001 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 09 Apr 2001 |
Addresses
Principal place of activity
| 8 Tolich Place , Henderson , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 08 Sep 1999 - 08 Sep 1999 |
Financial Data
Financial info
4633006
Total number of Shares
March
Annual return filing month
December
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4633006
| Shareholder Name | Address | Period |
|---|---|---|
|
All3media International Limited Other (Other) |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
30 Mar 2005 - 05 Apr 2013 | |
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
30 Mar 2005 - 05 Apr 2013 | |
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
30 Mar 2005 - 05 Apr 2013 | |
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
23 Mar 1998 - 30 Mar 2005 | |
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
30 Mar 2005 - 05 Apr 2013 | |
|
Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 Entity |
23 Mar 1998 - 30 Mar 2005 | |
|
All3media Group Limited Company Number: 04823611 Other |
30 Sep 2014 - 30 Sep 2014 | |
|
Null - Chrysalis Holdings Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
Null - All3media Ltd Other |
30 Mar 2005 - 30 Sep 2014 | |
|
All3media Group Limited Company Number: 4823611 Other |
30 Sep 2014 - 30 Sep 2014 | |
|
All3media Finance Limited Company Number: 5860159 Other |
30 Sep 2014 - 30 Sep 2014 | |
|
Sandalwood Holdings Limited Shareholder NZBN: 9429035982111 Company Number: 1304034 Entity |
22 Mar 2004 - 27 Jun 2010 | |
|
All3media Finance Limited Company Number: 05860159 Other |
30 Sep 2014 - 30 Sep 2014 | |
|
Sandalwood Holdings Limited Shareholder NZBN: 9429035982111 Company Number: 1304034 Entity |
22 Mar 2004 - 27 Jun 2010 | |
|
Chrysalis Holdings Limited Other |
22 Mar 2004 - 22 Mar 2004 | |
|
All3media Ltd Other |
30 Mar 2005 - 30 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | All3media International Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
Kura Productions Limited 8 Tolich Place |
|
South Pacific Pictures Productions Limited 8 Tolich Place |
|
South Pacific Pictures Limited 8 Tolich Place |
|
Tatau Productions Limited 8 Tolich Place |
|
Weld Productions Limited 8 Tolich Place |
|
Structurflex Limited 101 Central Park Drive |
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|
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|
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|
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|
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