South Pacific Amenities Limited was incorporated on 21 Oct 2013 and issued a New Zealand Business Number of 9429030019560. The registered LTD company has been managed by 3 directors: Christine Paula Eliott - an active director whose contract began on 21 Oct 2013,
Anthony Meldrum Eliott - an active director whose contract began on 21 Oct 2013,
Rachel Christine Eliott - an active director whose contract began on 21 Oct 2013.
According to our data (last updated on 20 Apr 2022), the company uses 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered).
A total of 1500 shares are allotted to 3 groups (10 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Christine Eliott (a director) located at St Heliers, Auckland postcode 1071,
Graeme Eliott (an individual) located at St Heliers, Auckland postcode 1071,
David Nicoll (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 500 shares) and includes
David Nicoll - located at Parnell, Auckland,
Graeme Eliott - located at St Heliers, Auckland,
Christine Eliott - located at St Heliers, Auckland.
The next share allocation (500 shares, 33.33%) belongs to 3 entities, namely:
Anthony Eliott, located at Pakuranga, Auckland (a director),
David Nicoll, located at Parnell, Auckland (an individual),
Lisa Eliott, located at Remuera, Auckland (an individual). South Pacific Amenities Limited was categorised as "Cosmetic wholesaling" (business classification F372010).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 22 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Christine Paula Eliott |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Individual | Graeme Meldrum Eliott |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Individual | David John Warwick Nicoll |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
Director | Rachel Christine Eliott |
Eastern Beach Auckland 2012 New Zealand |
21 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | David John Warwick Nicoll |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
Individual | Graeme Meldrum Eliott |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Director | Christine Paula Eliott |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Anthony Meldrum Eliott |
Pakuranga Auckland 2010 New Zealand |
21 Oct 2013 - |
Individual | David John Warwick Nicoll |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
Individual | Lisa Nicole Eliott |
Remuera Auckland 1050 New Zealand |
21 Oct 2013 - |
Christine Paula Eliott - Director
Appointment date: 21 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2014
Anthony Meldrum Eliott - Director
Appointment date: 21 Oct 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Oct 2013
Rachel Christine Eliott - Director
Appointment date: 21 Oct 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2013
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