General information

Spi Institute Ltd - South Pacific Islands Institute Ltd

Type: NZ Limited Company (Ltd)
9429039008053
New Zealand Business Number
541142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description

Spi Institute Ltd - South Pacific Islands Institute Ltd (New Zealand Business Number 9429039008053) was incorporated on 07 May 1992. 14 addresess are in use by the company: 43 Lake Road, Frankton, Hamilton, 3204 (type: service, office). 62B Dromara Drive, Hamilton had been their registered address, until 03 May 2018. Spi Institute Ltd - South Pacific Islands Institute Ltd used more aliases, namely: Fetu'uaho Enterprises Limited from 03 Feb 2002 to 24 May 2002, Spi Institute Limited -South Pacific Island Institute Limited (07 May 1992 to 03 Feb 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bourne, Clive Reginald Kauasi (an individual) located at Rd 10, Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bourne, Rachel Kahokuokalani (an individual) - located at Rd 10, Ohaupo. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued to Spi Institute Ltd - South Pacific Islands Institute Ltd. Our information was updated on 18 Mar 2024.

Current address Type Used since
74 Commerce Street, Frankton, Hamilton Other (Address for Records) 23 Apr 2009
74 Commerce Street, Frankton, Hamilton Physical & service 30 Apr 2009
74 Commerce Street, Frankton, Hamilton, 3204 Other (Address for Records) 16 May 2016
74 Commerce Street, Frankton, Hamilton, 3204 Shareregister & other (Address For Share Register) & records & other (Address for Records) 24 Apr 2018
Contact info
64 07 8461076
Phone (Phone)
admin@spii.co.nz
Email
accounts@spii.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
southpacificislandsinstitute@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
southpacificislandsinstitute@gmail.com
Email
www.spii.co.nz
Website
Directors
Name and Address Role Period
Clive Reginald Kauasi Bourne
Rd 10, Hamilton, 3290
Address used since 23 Apr 2009
Director 22 Jul 1996 - current
Rachel Kahokuokalani Bourne
Rd 10, Hamilton, 3290
Address used since 23 Apr 2009
Director 26 Feb 1999 - current
Strantz Dalton Wihongi
Rd 5, Hamilton, 3285
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Jaimee Kau'iohokuliilii Tupou Wihongi
Rd 5, Hamilton, 3285
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Emma Luisa Bourne
Koromatua, Hamilton,
Address used since 07 May 1992
Director 07 May 1992 - 02 Oct 1999
Katrina Tupou Moheofo Ballard
Hamilton,
Address used since 07 May 1992
Director 07 May 1992 - 15 Apr 1997
Addresses
Other active addresses
Type Used since
74 Commerce Street, Frankton, Hamilton, 3204 Shareregister & other (Address For Share Register) & records & other (Address for Records) 24 Apr 2018
Reid House Suite 6/114 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 03 May 2018
Po Box 9374, Waikato Mail Centre, Hamilton, 3240 Postal 03 Apr 2019
74 Commerce Street, Frankton, Hamilton, 3204 Office & delivery 03 Apr 2019
43 Lake Road, Frankton, Hamilton, 3204 Office & delivery 04 Apr 2023
43 Lake Road, Frankton, Hamilton, 3204 Service 17 Apr 2023
Principal place of activity
74 Commerce Street , Frankton , Hamilton , 3204
Previous address Type Period
62b Dromara Drive, Hamilton Registered 30 Apr 2009 - 03 May 2018
Kahuroa & Associates, 156 Terapa Rd, Te Rapa, Hamilton, New Zealand Registered 23 Apr 2007 - 23 Apr 2007
Kahuroa & Associates, 380 Grey Street, Hamilton East, Hamilton Registered 09 Mar 2005 - 23 Apr 2007
74 Commerce Street, Frankton Registered 01 May 1999 - 09 Mar 2005
74 Commerce Street, Frankton Physical 01 Jul 1997 - 30 Apr 2009
25b Lincoln Street, Hamilton Registered 15 Mar 1994 - 01 May 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bourne, Clive Reginald Kauasi
Individual
Rd 10
Hamilton
07 May 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bourne, Rachel Kahokuokalani
Individual
Rd 10
Ohaupo
3290
07 May 1992 - current
Location
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