General information
South Pacific Pictures Productions Limited
Type: NZ Limited Company (Ltd)9429039388216
New Zealand Business Number
413509
Company Number
Registered
Company Status
51764412
GST Number
South Pacific Pictures Productions Limited (issued an NZ business number of 9429039388216) was launched on 24 Nov 1988. 5 addresess are currently in use by the company: P O Box 104 124, Lincoln North, Waitakere, Auckland, 0610 (type: postal, office). 59 View Road, Glenfield, Auckland had been their physical address, up until 08 Sep 1999. South Pacific Pictures Productions Limited used other aliases, namely: Bay Productions Limited from 01 May 1989 to 28 Jun 1990, Neralee Corporation Limited (24 Nov 1988 to 01 May 1989). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
South Pacific Pictures Limited (an entity) located at Henderson, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tolich Place, Henderson, Auckland | Registered & physical & service | 08 Sep 1999 |
| P O Box 104 124, Lincoln North, Waitakere, Auckland, 0610 | Postal | 07 Sep 2021 |
| 8 Tolich Place, Henderson, Auckland, 0654 | Office & delivery | 07 Sep 2021 |
Contact info
64 9 8390999
Phone (Phone)
accounts@southpacificpictures.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.southpacificpictures.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Louise Martin
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2016
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018 |
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 |
Director | 21 Mar 2016 - current |
|
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 18 Jan 2012 |
Director | 23 Nov 1993 - 31 Dec 2015 |
| Robert B. | Director | 27 May 2015 - 12 Nov 2015 |
| Neil B. | Director | 31 Aug 2013 - 30 Apr 2015 |
| Victoria T. | Director | 31 Aug 2013 - 01 Sep 2013 |
| Adam J. | Director | 15 Mar 2012 - 31 Aug 2013 |
| Jules B. | Director | 29 Aug 2003 - 15 Mar 2012 |
|
Paul Richard Lenton
Totteridge, London N20 8qn, United Kingdom,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 29 Aug 2003 |
|
Michael John Pilsworth
Whipsnade, Bedfordshire L.u.6 2l.g., United Kingdom,
Address used since 28 Apr 1998 |
Director | 28 Apr 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 28 Apr 1998 |
Director | 28 Apr 1998 - 09 Apr 2001 |
|
Anthony Trevor Gray
Birkenhead, Auckland,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 28 Apr 1998 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 28 Apr 1998 |
|
Graeme Edmond Wilson
Lynfield, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 24 Apr 1998 |
|
Christopher John Anderson
Kohimarama, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Aug 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 28 Feb 1997 |
|
John Duncan Mcrae
Nautilus Apartments, 16-18 Hobson Street, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Oct 1996 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 07 Mar 1992 |
Director | 07 Mar 1992 - 28 Jul 1995 |
|
John Logan Brewer
Northcote Point, Auckland,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 31 Oct 1993 |
Addresses
Principal place of activity
| 8 Tolich Place , Henderson , Auckland , 0654 |
| Previous address | Type | Period |
|---|---|---|
| 59 View Road, Glenfield, Auckland | Physical & registered | 08 Sep 1999 - 08 Sep 1999 |
| 100 Victoria Street, Auckland | Physical | 18 Sep 1998 - 08 Sep 1999 |
| Bell Gully Buddle Weir, 8th Floor Asb Building, Cnr Queen & Wellesley Sts, Auckland | Registered | 03 May 1994 - 08 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
August
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Pictures Limited Shareholder NZBN: 9429039480767 Entity (NZ Limited Company) |
Henderson Auckland |
24 Nov 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Pictures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 383620 |
| Country of origin | NZ |
Location
Companies nearby
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|
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|
Mono Graphics Limited 9/67 View Road |
|
Holt Investments (2004) Limited 9/67 View Road |
|
Mr Pan Limited 57 Unit D View Road |
|
Complete Engineering Limited 57c View Road |