General information
South Pacific Pictures Limited
Type: NZ Limited Company (Ltd)9429039480767
New Zealand Business Number
383620
Company Number
Registered
Company Status
50704708
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description
South Pacific Pictures Limited (NZBN 9429039480767) was launched on 08 Jul 1988. 5 addresess are in use by the company: 8 Tolich Place, Henderson, Waitakere, 0610 (type: delivery, postal). 59 View Road, Glenfield, Auckland had been their physical address, up until 08 Sep 1999. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999999 shares (100% of shares), namely:
South Pacific Pictures Investments Limited (an entity) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
South Pacific Pictures Investments Limited (an entity) - located at Henderson, Auckland. "Television film or tape production" (ANZSIC J551130) is the category the ABS issued to South Pacific Pictures Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tolich Place, Henderson, Auckland | Physical & registered & service | 08 Sep 1999 |
| 8 Tolich Place, Henderson, Waitakere, 0610 | Delivery & office | 05 Oct 2020 |
| P O Box 104 124, Lincoln North, Waitakere, 0654 | Postal | 05 Oct 2020 |
Contact info
64 9 8390999
Phone (Phone)
accounts@southpacificpictures.com
Email
vhudson@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 08 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2016 |
Director | 31 Aug 2013 - current |
| Victoria T. | 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 | 10 Nov 1993 - 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 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 21 May 1992 |
Director | 21 May 1992 - 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
16-18 Hobson Street, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 05 Nov 1996 |
|
Rodney William Cornelius
Devonport, Auckland,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 31 Oct 1996 |
|
Kenny Desmond Brennan
Epsom, Auckland,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 20 Feb 1996 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 28 Jul 1995 |
|
John Logan Brewer
Northcote Point, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 01 Nov 1993 |
|
Helen Mary Tourell
Takapuna, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 02 Oct 1992 |
Addresses
Principal place of activity
| 8 Tolich Place , Henderson , Waitakere , 0610 |
| 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 |
| First Floor, 56 Anzac Road, Browns Bay, Auckland | Registered | 03 May 1994 - 08 Sep 1999 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
August
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Pictures Investments Limited Shareholder NZBN: 9429037887438 Entity (NZ Limited Company) |
Henderson Auckland |
08 Jul 1988 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Pictures Investments Limited Shareholder NZBN: 9429037887438 Entity (NZ Limited Company) |
Henderson Auckland |
08 Jul 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Pictures Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899423 |
| Country of origin | NZ |
Location
Companies nearby
 |
The General Assembly Of Korean Presbyterian Church In Oceania 59 View Road |
|
Abilities Incorporated 32-34 View Road |
|
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 |
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