General information
South Pacific Pictures Serials Limited
Type: NZ Limited Company (Ltd)9429039035585
New Zealand Business Number
529805
Company Number
Registered
Company Status
South Pacific Pictures Serials Limited (issued a business number of 9429039035585) was incorporated on 11 Feb 1992. 7 addresess are currently in use by the company: 8 Tolich Place, Henderson, Waitakere, 0610 (type: registered, physical). 59 View Road, Glenfield, Auckland had been their physical address, up until 08 Sep 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
South Pacific Pictures Limited (an entity) located at Henderson, Auckland. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Tolich Place, Henderson, Auckland, 0654 | Other (Address for Records) & records (Address for Records) | 01 May 2012 |
| P O Box 104 124, Lincoln North, Waitakere, 0654 | Postal | 07 May 2019 |
| 8 Tolich Place, Henderson, Waitakere, 0610 | Office & delivery | 07 May 2019 |
| 8 Tolich Place, Henderson, Waitakere, 0610 | Registered & physical & service | 15 May 2019 |
Contact info
64 09 8390999
Phone (Phone)
vhudson@southpacificpictures.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Louise Martin
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2016 |
Director | 31 Aug 2013 - current |
| Victoria T. | Director | 31 Aug 2013 - current |
| Angela M. | Director | 12 Nov 2015 - current |
|
Tania Maree Fyfe
Campbells Bay, Auckland, 0630
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 18 Jan 2012 |
Director | 23 Nov 1993 - 31 Dec 2015 |
| Robert B. | Director | 27 May 2015 - 12 Nov 2015 |
| Neil B. | Director | 31 Aug 2013 - 30 Apr 2015 |
| Adam J. | Director | 15 Mar 2012 - 31 Aug 2013 |
| Jules B. | Director | 29 Aug 2003 - 15 Mar 2012 |
|
Paul Richard Lenton
Totteridge, London N20 8ln, United Kingdom,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 29 Aug 2003 |
|
Michael John Pilsworth
Whipsnade, Bedfordshire Lu 6 2lg, United Kingdom,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 05 Jul 2002 |
|
Peter James Holdaway
Onehunga, Auckland,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 14 Dec 2001 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 09 Apr 2001 |
|
Anthony Trevor Gray
Birkenhead, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 28 Apr 1998 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 28 Apr 1998 |
|
Graeme Edmond Wilson
Lynfield, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 24 Apr 1998 |
|
Christopher John Anderson
Kohimarama, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Aug 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 28 Feb 1997 |
|
John Duncan Mcrae
Nautilus Apartments, 16-18 Hobson Street, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 05 Nov 1996 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 28 Jul 1995 |
|
John Logan Brewer
Northcote Point, Auckland,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 31 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Tolich Place, Henderson, Waitakere, 0610 | Registered & physical & service | 15 May 2019 |
Principal place of activity
| 8 Tolich Place , Henderson , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 59 View Road, Glenfield, Auckland | Physical & registered | 08 Sep 1999 - 08 Sep 1999 |
| 8 Tolich Place, Henderson, Auckland | Registered & physical | 08 Sep 1999 - 15 May 2019 |
| 100 Victoria Street, Auckland | Physical | 30 Jul 1998 - 08 Sep 1999 |
| 56 Anzac Avenue, Browns Bay, Auckland | Registered | 03 May 1994 - 08 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
August
Financial report filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Pictures Limited Shareholder NZBN: 9429039480767 Entity (NZ Limited Company) |
Henderson Auckland |
11 Feb 1992 - current |
Ultimate Holding Company
| Name | South Pacific Pictures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 383620 |
| Country of origin | NZ |
| Address |
8 Tolich Place Henderson Auckland |
Location
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