General information
South Pacific Nominees Limited
Type: NZ Limited Company (Ltd)9429038761294
New Zealand Business Number
612621
Company Number
Registered
Company Status
South Pacific Nominees Limited (New Zealand Business Number 9429038761294) was registered on 22 Nov 1993. 4 addresses are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland had been their physical address, up until 01 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bell, James Leonard (an individual) located at Hamilton postcode 3282. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Oct 2015 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leonard Bell
Hamilton, 3282
Address used since 30 Jul 2021
Albany, Auckland, 0632
Address used since 02 Nov 2015 |
Director | 19 Apr 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 09 Jan 2006 - 01 Oct 2015 |
| James Bell & Co., Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 25 Nov 2003 - 09 Jan 2006 |
| James Bell & Co, 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Physical | 05 Oct 1994 - 25 Nov 2003 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 05 Oct 1994 - 25 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, James Leonard Individual |
Hamilton 3282 |
22 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Leslie Individual |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 19 Dec 2003 |
|
Bell, James Individual |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 27 Jun 2010 |
|
Bell, Leonard Individual |
Manukau Road Epsom, Auckland |
19 Dec 2003 - 27 Jun 2010 |
Location
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