General information

South Pacific Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429039007469
New Zealand Business Number
541185
Company Number
Registered
Company Status

South Pacific Consultancy Services Limited (issued a business number of 9429039007469) was launched on 31 Mar 1992. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 10 Nov 2021. South Pacific Consultancy Services Limited used other names, namely: Victoria Arms Limited from 31 Mar 1992 to 09 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Duns, David Stanley (an individual) located at Redcliffs, Christchurch postcode 8081,
Jones, Ken James (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Sullivan, Mark Sean (a director) - located at Rd 2, Tai Tapu. Businesscheck's information was last updated on 12 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Mark Sean Sullivan
Rd 2, Tai Tapu, 7672
Address used since 09 Apr 2019
Director 09 Apr 2019 - current
Marilyn Lorraine Sproule
Halswell, Christchurch, 8025
Address used since 05 Mar 2015
Director 17 Feb 2015 - 05 Apr 2019
Peter John Sullivan
Saint Albans, Christchurch, 8052
Address used since 06 Apr 2010
Director 17 May 1995 - 12 Feb 2015
John Denhem Staveley
Christchurch,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 17 May 1995
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 22 May 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 22 May 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 04 Feb 2014
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 05 Jun 2001 - 05 Jun 2001
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 05 Jun 2001 - 12 Apr 2011
16th Floor, 119 Armagh Street, Christchurch Registered 02 May 1997 - 05 Jun 2001
C/ Spicer Oppenheim, 148 Victoria Street, Christchurch Registered 30 Jan 1997 - 02 May 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Duns, David Stanley
Individual
Redcliffs
Christchurch
8081
31 Mar 1992 - current
Jones, Ken James
Individual
Christchurch
31 Mar 1992 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Sullivan, Mark Sean
Director
Rd 2
Tai Tapu
7672
17 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Sproule, Marilyn Lorraine
Individual
Halswell
Christchurch
8025
16 May 2014 - 17 Apr 2019
Sullivan, P J
Individual
Christchurch
31 Mar 1992 - 16 May 2014
Location
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