General information
South Pacific Apparel (nz) Limited
Type: NZ Limited Company (Ltd)9429039292247
New Zealand Business Number
444621
Company Number
Registered
Company Status
F371210 - Trustee Service
Industry classification codes with description
South Pacific Apparel (Nz) Limited (New Zealand Business Number 9429039292247) was started on 13 Sep 1989. 5 addresess are in use by the company: Po Box 104046, Lincoln North, Auckland, 0654 (type: postal, office). Unit 1, 212 Swanson Road, Henderson, Auckland had been their registered address, until 04 Dec 2019. South Pacific Apparel (Nz) Limited used other names, namely: Farah (New Zealand) Limited from 13 Sep 1989 to 25 Jan 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
South Pacific Apparel Pty Ltd (an other) located at Taren Point, Nsw postcode 2229. "Trustee Service" (business classification F371210) is the category the ABS issued to South Pacific Apparel (Nz) Limited. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 04 Dec 2019 |
| Po Box 104046, Lincoln North, Auckland, 0654 | Postal | 19 Jan 2024 |
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 19 Jan 2024 |
Contact info
64 09 8152180
Phone
jbrown@spapparel.co
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Williams
Taren Point, Nsw, 2229
Address used since 01 Jan 1970
55 Miller Street, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
Sylvania Waters, New South Wales 2224,
Address used since 15 Jan 2006
55 Miller Street, Pyrmont Nsw, 2009
Address used since 01 Jan 1970 |
Director | 30 Sep 2004 - current |
|
Paul Box
Wolli Creek, Nsw 2205, Australia,
Address used since 01 Sep 2008 |
Director | 31 May 2002 - 31 Jul 2011 |
|
Russell James Boyte
Meadowbank, Auckland, New Zealand,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 30 Sep 2004 |
|
Richard James Domino
Tampa, Florida 33556, Usa,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 28 Sep 2004 |
|
Michael Kagan
Tampa, Florida 33556, Usa,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 28 Sep 2004 |
|
Michael Richard Mitchell
El Paso, Texas, Usa,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 15 Aug 2003 |
|
Nelson Larry Mcpherson
Wesley Chapel, Fl33543, U.s.a.,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 15 Aug 2003 |
|
Michael Kagan
Odessa, Fl33556, U.s.a.,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 16 Jul 2002 |
|
Donald Lewis
Cabarita, N S W 2137, Australia,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 31 May 2002 |
|
Richard Allendar
El Paso, Texas 79912, United States,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 25 Feb 2000 |
|
Hans Meinel
El Paso Texas, United States,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 25 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 212 Swanson Road, Henderson, Auckland, 0610 | Registered & physical | 03 Dec 2013 - 04 Dec 2019 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 14 Jul 1997 - 14 Jul 1997 |
| Unit 3, Asquith Business Centre, 118 Asquith Avenue, Mt Albert, Auckland | Registered | 14 Jul 1997 - 03 Dec 2013 |
| Unit 3, Asquith Business Centre, 118 Asquith Avenue, Mt Albert, Auckland | Physical | 30 Jun 1997 - 03 Dec 2013 |
| Unit One, 31-35 Morningside Drive, Mt Albert, Auckland | Registered | 26 Sep 1991 - 14 Jul 1997 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Apparel Pty Ltd Other (Other) |
Taren Point Nsw 2229 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savane International Inc Other |
13 Sep 1989 - 19 Oct 2004 | |
|
Null - Savane International Inc Other |
13 Sep 1989 - 19 Oct 2004 | |
|
Boyte, Russell Individual |
Meadowbank Auckland |
13 Sep 1989 - 19 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Apparel |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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|
Fitting And Turning New Zealand Limited 3/4 Brick Street |
|
Inventis Limited 196 Swanson Road |
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