South Pacific Software Solutions Limited
Type: NZ Limited Company (Ltd)South Pacific Software Solutions Limited (issued an NZ business identifier of 9429040873794) was incorporated on 19 Jul 1971. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Level 8, 110 Symonds Street, Auckland had been their registered address, up until 15 Sep 2000. South Pacific Software Solutions Limited used other names, namely: Hesb Computer Rentals Limited from 19 Jul 1971 to 09 Oct 1995. 19000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
It Qualifications Limited (an entity) located at Newmarket, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (18999 shares); it includes
Eagle Technology Group Limited (an entity) - located at Newmarket, Auckland. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 19 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 10 Apr 2021 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 09 Dec 2000 |
|
Kevin William Ryan
One Tree Hill, Auckland,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 28 May 1997 |
|
Clive John Richard Tippins
Mount Maunganui,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 19 May 2014 |
| 110 Symonds Street,, Auckland | Registered | 30 Jun 1997 - 15 Sep 2000 |
| Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom | Physical | 30 Jun 1997 - 19 May 2014 |
| Level 8, 110 Symonds Street, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 2 Manukau Road, Epsom, Auckland | Registered | 12 Mar 1993 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
It Qualifications Limited Shareholder NZBN: 9429040570600 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
19 Jul 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Technology Group Limited Shareholder NZBN: 9429039921550 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
19 Jul 1971 - current |
Ultimate Holding Company
| Effective Date | 18 Jul 1971 |
| Name | Eagle Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249100 |
| Country of origin | NZ |
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