Nippon South Pacific Limited
Type: NZ Limited Company (Ltd)Nippon South Pacific Limited (issued an NZ business number of 9429038979514) was launched on 27 Jul 1992. 4 addresses are currently in use by the company: 11 Vogler Drive, Wiri, Auckland, 2104 (type: registered, service). 26E Portgage Road, New Lynn, Auckland had been their registered address, up to 21 Jul 2014. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50% of shares), namely:
Patel, Krishna (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (7500 shares); it includes
Patel, Anish Kumar (an individual) - located at Lynfield, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E,6 Percival Gull Place, Mangere,, Auckland, 2022 | Registered & physical & service | 21 Jul 2014 |
| 11 Vogler Drive, Wiri, Auckland, 2104 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anish Kumar Patel
Lynfield, Auckland, 1042
Address used since 17 Mar 2015 |
Director | 19 Dec 2000 - current |
|
Atit Patel
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2015 |
Director | 15 Apr 2005 - 28 Feb 2020 |
|
Manjula Ishwarlal Patel
Mt Roskill, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 26 Jan 2010 |
|
Ishwarlal Govind Patel
Mt Roskill, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 04 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 26e Portgage Road, New Lynn, Auckland | Registered | 23 Jul 2002 - 21 Jul 2014 |
| 26e Portage Road, New Lynn, Auckland | Physical | 15 Aug 2000 - 21 Jul 2014 |
| 529 Hillsborough Road, Mt Roskill, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 6/22 Te Pai Place, Henderson, Auckland | Registered | 27 Jun 1997 - 23 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Krishna Individual |
Lynfield Auckland 1042 |
20 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anish Kumar Individual |
Lynfield Auckland 1042 |
27 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Manjula Ishwarlal Individual |
Lynfield Auckland 1042 |
27 Jul 1992 - 30 May 2022 |
|
Patel, Manjula Ishwarlal Individual |
Lynfield Auckland 1042 |
27 Jul 1992 - 30 May 2022 |
|
Patel, Ishwarlal Govind Individual |
Mt Roskill Auckland |
27 Jul 1992 - 02 Feb 2010 |
|
Patel, Atit Individual |
Mount Roskill Auckland 1041 |
27 Jul 1992 - 04 Aug 2020 |
 |
Exide Technologies Limited 6h Percival Gull Place |
|
Primary Select Limited 12 Manu Tapu Drive |
|
Farmlands Mathias International Limited 12 Manu Tapu Drive |
|
Mathias International Limited 12 Manu Tapu Drive |
|
Mathias Meats Argentina Limited 12 Manu Tapu Drive |
|
Capec New Zealand Incorporated C/o Tnt Express Worldwide |