General information

South Pacific Timber (1990) Limited

Type: NZ Limited Company (Ltd)
9429039959591
New Zealand Business Number
237947
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

South Pacific Timber (1990) Limited (issued a New Zealand Business Number of 9429039959591) was registered on 16 Apr 1984. 3 addresses are currently in use by the company: 170 Stoddard Road, Mount Roskill, Auckland, 1041 (type: postal, registered). 170 Stoddard Road,, Mount Roskill,, Auckland, had been their registered address, up to 24 Apr 2020. South Pacific Timber (1990) Limited used other aliases, namely: First Class Projects Limited from 16 Apr 1984 to 22 Aug 1990. 115000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 76654 shares (66.66 per cent of shares), namely:
Vincent, Christopher James (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (12 shares); it includes
Vincent, Katrina Anne (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (38334 shares, 33.33%) belongs to 1 entity, namely:
Vincent, Andrew Mark, located at Epsom, Auckland (an individual). "Timber wholesaling" (ANZSIC F333110) is the classification the ABS issued South Pacific Timber (1990) Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
170 Stoddard Road, Mount Roskill, Auckland, 1041 Physical & registered & service 24 Apr 2020
170 Stoddard Road, Mount Roskill, Auckland, 1041 Postal 12 Oct 2020
Contact info
64 09 3795150
Phone (Phone)
dan@southpacifictimber.co.nz
Email
phil@southpacifictimber.co.nz
Email
www.southpacifictimber.co.nz
Website
Directors
Name and Address Role Period
Katrina Anne Vincent
Narrow Neck, North Shore City, 0624
Address used since 08 Oct 2009
Director 13 Mar 1990 - current
Christopher James Vincent
Narrow Neck, North Shore City, 0624
Address used since 08 Oct 2009
Director 13 Mar 1990 - current
Andrew Mark Vincent
Epsom, Auckland, 1023
Address used since 26 Aug 2008
Director 14 Jul 2004 - current
Addresses
Principal place of activity
170 Stoddard Road , Mount Roskill , Auckland , 1041
Previous address Type Period
170 Stoddard Road,, Mount Roskill,, Auckland,, 1041 Registered & physical 25 Oct 2019 - 24 Apr 2020
21 Ruru Street, Eden Terrace, Auckland, 1021 Physical & registered 02 Dec 1997 - 25 Oct 2019
16 Blake Street, Ponsonby, Auckland Physical & registered 02 Dec 1997 - 02 Dec 1997
15 Blake Street, Ponsonby, Auckland Registered 19 Sep 1996 - 02 Dec 1997
Financial Data
Financial info
115000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76654
Shareholder Name Address Period
Vincent, Christopher James
Individual
Devonport
Auckland
16 Apr 1984 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Vincent, Katrina Anne
Individual
Devonport
Auckland
16 Apr 1984 - current
Shares Allocation #3 Number of Shares: 38334
Shareholder Name Address Period
Vincent, Andrew Mark
Individual
Epsom
Auckland
11 Aug 2005 - current
Location
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