General information
South Pacific Commercial Limited
Type: NZ Limited Company (Ltd)9429031350303
New Zealand Business Number
3165206
Company Number
Registered
Company Status
105626479
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
South Pacific Commercial Limited (issued an NZBN of 9429031350303) was incorporated on 07 Oct 2010. 9 addresess are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, service). 320B Te Kowhai Road, Rd 8, Hamilton had been their physical address, up to 11 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carlyon Group Holdings Limited (an entity) located at Huntly, Huntly postcode 3700. "Rental of commercial property" (business classification L671250) is the category the ABS issued South Pacific Commercial Limited. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 07 Oct 2010 |
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Office & delivery & other (Address For Share Register) | 05 Jun 2019 |
| Po Box 20221, Te Rapa, Hamilton, 3241 | Postal | 05 Jun 2019 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2020 |
Contact info
64 06 3265673
Phone (Phone)
adrian@abaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roy Carlyon
Rd 8, Hamilton, 3288
Address used since 29 Jun 2018
Rd 1, Hamilton, 3281
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2020 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Physical & service & registered | 11 Jun 2020 |
Principal place of activity
| 320b Te Kowhai Road , Rd 8 , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Physical & registered | 13 Jun 2019 - 11 Jun 2020 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 07 Oct 2010 - 13 Jun 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
07 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 01 Jun 2016 |
| Name | Carlyon Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 397056 |
| Country of origin | NZ |
| Address |
Wel Bnz Building, 354 Victoria Street Hamilton Central Hamilton 3204 |
Location
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