General information

South Pacific Architecture Limited

Type: NZ Limited Company (Ltd)
9429035457633
New Zealand Business Number
1501646
Company Number
Registered
Company Status

South Pacific Architecture Limited (issued a New Zealand Business Number of 9429035457633) was started on 06 Apr 2004. 4 addresses are in use by the company: 53A Prospect Terrace, Mount Eden, Auckland, 1024 (type: registered, service). 53A Prospect Terrace, Mount Eden, Auckland had been their registered address, up until 02 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Cranch, Stephen (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Rule, Megan (an individual) - located at Mt Eden, Auckland. The Businesscheck database was last updated on 23 May 2025.

Current address Type Used since
Level 1 327 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 02 Jul 2018
53a Prospect Terrace, Mount Eden, Auckland, 1024 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Megan Rule
Mount Eden, Auckland, 1024
Address used since 08 Jun 2010
Director 06 Apr 2004 - current
Addresses
Previous address Type Period
53a Prospect Terrace, Mount Eden, Auckland, 1024 Registered & physical 15 Jul 2016 - 02 Jul 2018
73a Prospect Terrace, Mount Eden, Auckland, 1024 Registered & physical 14 Jul 2016 - 15 Jul 2016
327 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 18 Nov 2015 - 14 Jul 2016
Suite 501, 150 Karangahape Road, Auckland City, Auckland, 1010 Physical & registered 28 Jul 2011 - 18 Nov 2015
Level 1,264 Ponsonby Rd, Ponsonby Physical & registered 06 Apr 2004 - 28 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cranch, Stephen
Individual
Mt Eden
Auckland
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rule, Megan
Individual
Mt Eden
Auckland
26 Jun 2008 - current
Location
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