General information

South Pacific International Limited

Type: NZ Limited Company (Ltd)

9429030742130

New Zealand Business Number

3756370

Company Number

Registered

Company Status

South Pacific International Limited (issued an NZ business identifier of 9429030742130) was registered on 03 Apr 2012. 2 addresses are in use by the company: Level 5 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 2 90 Symonds Street, Auckland had been their physical address, up to 06 Oct 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 240 shares (24 per cent of shares), namely:
Cooke, Terry Arthur (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 240 shares); it includes
Cooke, Tatiana (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (520 shares, 52%) belongs to 1 entity, namely:
Faleleev, Dmitry, located at Omsk (an individual). Our data was updated on 23 May 2025.

Current address	Type	Used since
Level 5 110 Symonds Street, Auckland, 1010	Physical & registered & service	06 Oct 2014

Last updated: 23 May 2025

Directors

Name and Address	Role	Period
Dmitry Faleleev Omsk, 644121 Address used since 03 Apr 2012	Director	03 Apr 2012 - current
Tatiana Cooke Remuera, Auckland, 1050 Address used since 03 Apr 2012	Director	03 Apr 2012 - current
Terry Arthur Cooke Remuera, Auckland, 1050 Address used since 03 Apr 2012	Director	03 Apr 2012 - current
Tatiana King Remuera, Auckland, 1050 Address used since 03 Apr 2012	Director	03 Apr 2012 - current

Addresses

Previous address	Type	Period
Level 2 90 Symonds Street, Auckland, 1010	Physical & registered	03 Apr 2012 - 06 Oct 2014

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

March

Financial report filing month

24 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 240

Shareholder Name	Address	Period
Cooke, Terry Arthur Director	Remuera Auckland 1050	03 Apr 2012 - current

Shares Allocation #2 Number of Shares: 240

Shareholder Name	Address	Period
Cooke, Tatiana Individual	Remuera Auckland 1050	12 Oct 2017 - current

Shares Allocation #3 Number of Shares: 520

Shareholder Name	Address	Period
Faleleev, Dmitry Individual	Omsk 644121	03 Apr 2012 - current

Historic shareholders

Shareholder Name	Address	Period
King, Tatiana Director	Remuera Auckland 1050	03 Apr 2012 - 12 Oct 2017

Location

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