General information

South West Pacific N D T Equipment Limited

Type: NZ Limited Company (Ltd)
9429032133639
New Zealand Business Number
111639
Company Number
Registered
Company Status

South West Pacific N D T Equipment Limited (New Zealand Business Number 9429032133639) was incorporated on 29 Jun 1981. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland 1011, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland 1011 had been their registered address, up to 24 Sep 2020. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (30 per cent of shares), namely:
Rapata, Jeremy Chad (an individual) located at Rd 1, South Head postcode 0874. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 14000 shares); it includes
Firth, Helen Maree (an individual) - located at Rd 1, South Head. Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland 1011, 1011 Physical & service & registered 24 Sep 2020
Directors
Name and Address Role Period
Jeremy Chad Rapata
Rd 1, South Head, 0874
Address used since 14 Apr 2025
Director 14 Apr 2025 - current
Helen Maree Firth
Rd 1, South Head, 0874
Address used since 21 Sep 2020
Parakai, Parakai, 0830
Address used since 29 Sep 2015
Director 20 Oct 2004 - 14 Apr 2025
Richard David Francis Clark
Monks Road, R D 1, South Kaipara Heads,
Address used since 02 Oct 1995
Director 02 Oct 1995 - 20 Oct 2004
Shelagh Ann Winton
Birkenhead, Auckland,
Address used since 10 Jul 1989
Director 10 Jul 1989 - 28 Sep 1999
Thomas Winton
Birkenhead, Auckland,
Address used since 01 Aug 1989
Director 01 Aug 1989 - 28 Sep 1999
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland 1011, 1011 Registered & physical 31 Oct 2014 - 24 Sep 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 28 Oct 2004 - 31 Oct 2014
73 O'rorke Road, Penrose, Auckland Physical 01 Jul 1997 - 28 Oct 2004
28 Tui Glen Road, Birkenhead Registered 14 May 1997 - 28 Oct 2004
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Rapata, Jeremy Chad
Individual
Rd 1
South Head
0874
01 May 2025 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Firth, Helen Maree
Individual
Rd 1
South Head
0874
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Clark, Richard Thomas Francis
Individual
Monks Road, R D 1
South Kaipara Heads
29 Jun 1981 - 20 Oct 2004
Clark, Vicki Anne
Individual
Monks Road
R D 1, South Kaipara Heads
29 Jun 1981 - 20 Oct 2004
Location
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