General information
South Pacific Holdings Limited
Type: NZ Limited Company (Ltd)9429040288413
New Zealand Business Number
150932
Company Number
Registered
Company Status
South Pacific Holdings Limited (issued an NZ business identifier of 9429040288413) was launched on 19 Nov 1982. 8 addresess are currently in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, service). Level 1, 12 John Wesley Lane, Richmond had been their registered address, up to 04 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hetzel, Brian Robert (a director) located at Atawhai, Nelson postcode 7010. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 430 Abel Tasman Drive, Rd 1, Takaka, 7183 | Physical & registered & service | 04 May 2021 |
| 68 Bay View Road, Atawhai, Nelson, 7010 | Registered & service | 29 Apr 2024 |
| 315a Hardy Street, Nelson, 7010 | Shareregister & records | 22 Jul 2024 |
| 315a Hardy Street, Nelson, 7010 | Registered & service | 31 Jul 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Hetzel
Atawhai, Nelson, 7010
Address used since 17 Apr 2024
23 Knapton Estates Road, Smith's Parish Hs 01,
Address used since 11 Feb 2015 |
Director | 27 Nov 1997 - current |
|
Terry Mark Knight
Takaka, Takaka, 7110
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 10 Apr 2024 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 19 Nov 2020 |
|
Petra Elizabeth Schnabel
Nelson,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 04 Dec 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Registered & service | 31 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 John Wesley Lane, Richmond, 7010 | Registered & physical | 18 Dec 2020 - 04 May 2021 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 25 Feb 2020 - 18 Dec 2020 |
| Crowe Horwath, 72 Trafalgar Street, Nelson, 7010 | Registered | 05 Aug 2014 - 25 Feb 2020 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 27 Feb 2014 - 25 Feb 2020 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 06 Apr 2010 - 27 Feb 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 10 Mar 2008 - 06 Apr 2010 |
| 66 Fifeshire Cres, Nelson | Registered | 10 Mar 2008 - 05 Aug 2014 |
| 258 Wakefield Quay, Nelson | Physical | 03 Apr 2001 - 03 Apr 2001 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 03 Apr 2001 - 10 Mar 2008 |
| 9 Cyprus Courts, Kelvin Heights, Queenstown | Registered | 05 Feb 1998 - 10 Mar 2008 |
| 9 Cyprus Court, Kelvin Heights, Queenstown | Physical | 05 Feb 1998 - 03 Apr 2001 |
| - | Physical | 22 Feb 1992 - 05 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetzel, Brian Robert Director |
Atawhai Nelson 7010 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetzel, Brian Robert Individual |
Nelson |
17 Feb 2006 - 17 Feb 2006 |
|
Hosie, Graham Individual |
Hope Nelson |
19 Nov 1982 - 17 Feb 2006 |
|
Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 Entity |
24 Feb 2009 - 02 Dec 2011 | |
|
Le Gros, Paul Donald Individual |
81 Selwyn Place Nelson |
19 Nov 1982 - 17 Feb 2006 |
|
Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 Entity |
24 Feb 2009 - 02 Dec 2011 | |
|
Hetzel, Brian Robert Individual |
66 Fifeshire Cres Nelson |
24 Feb 2009 - 02 Dec 2011 |
Location
Companies nearby
 |
Halifax Street Properties Limited Crowe Horwath Nelson |
|
Nelson Mountain Bike Club Incorporated Crowe Horwath Nelson |
|
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |