General information
South Pacific Warranty Services Limited
Type: NZ Limited Company (Ltd)9429034983362
New Zealand Business Number
1595617
Company Number
Registered
Company Status
South Pacific Warranty Services Limited (New Zealand Business Number 9429034983362) was started on 16 Feb 2005. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 13 Nov 2017. South Pacific Warranty Services Limited used other aliases, namely: South Pacific Insurance Limited from 16 Feb 2005 to 31 Aug 2007. 4631160 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4631160 shares (100 per cent of shares), namely:
Icf Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 13 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 04 Mar 2020
Kumeu, Auckland, 0892
Address used since 20 Nov 2012 |
Director | 16 Feb 2005 - current |
|
Kevin John Ellis
Rouse Hill, Sydney, Nsw, 2155
Address used since 01 Jun 2021
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
Rouse Hill, Sydney 2155,
Address used since 22 Jul 2009 |
Director | 19 Jul 2007 - current |
|
Simon Drew Cook
North Curl Curl, Sydney, Nsw, 2099
Address used since 29 Jan 2013
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 19 Jul 2007 - current |
|
Jason Robert Thompson
Macquarie Links, Nsw, 2565
Address used since 01 Jun 2021
Macquarie Links, Sydney, Nsw 2565,
Address used since 23 Oct 2013
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 04 May 2009 - current |
|
Suzanne Jane Thomas
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
North Manly, Sydney, Nsw 2100,
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
|
Craig Anthony Methven
North Manly, Sydney, Nsw, 2100
Address used since 20 Nov 2012 |
Director | 04 May 2009 - 08 Dec 2017 |
|
Andrew William North
North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Apr 2010 |
|
Terrence Paul Mcgough
Fairlight, New South Wales 2094, Australia,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 28 Jun 2007 |
|
Simon Drew Cook
11 Brisbane Place, Cromer, Nsw 2099, Australia,
Address used since 15 May 2007 |
Director | 15 May 2007 - 28 Jun 2007 |
|
Ian Charlton Frith
Dural, Nsw, Australia,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 15 May 2007 |
|
Ross Chessari
Canterbury, Victoria 3126, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 01 Nov 2006 |
|
John Gordon Bennetts
149 Fitzroy Street, St Kilda, Victoria 3182, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 01 Nov 2006 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 24 May 2006 |
|
Ian Charlton Frith
Baulkham Hills, Sydney, Australia,
Address used since 14 Sep 2005 |
Director | 16 Feb 2005 - 07 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 13 Nov 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 09 Mar 2010 - 19 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 31 Jul 2009 - 09 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 31 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 05 Aug 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 16 Feb 2005 - 05 Aug 2005 |
Financial Data
Financial info
4631160
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4631160
| Shareholder Name | Address | Period |
|---|---|---|
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Entity (NZ Limited Company) |
Auckland 1010 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Ic Frith & Associates Pty Limited Other |
16 Feb 2005 - 10 Aug 2005 | |
|
Frith, Cherie Annette Individual |
34-46 Brookhollow Avenue Banikham Hills, Sydney, Australia |
10 Aug 2005 - 10 Aug 2005 |
|
Frith, Ian Charlton Individual |
Banikham Hills Sydney, Australia |
10 Aug 2005 - 10 Aug 2005 |
|
Ic Frith & Associates Pty Limited Other |
16 Feb 2005 - 10 Aug 2005 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | Icf Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 1, Building B 34-46 Brookhollow Avenue Baulkham Hills NSW 2153 |
Location
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|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |