Southern Pacific Financial Group Limited was launched on 17 Apr 2013 and issued an NZBN of 9429030286924. The registered LTD company has been run by 7 directors: Edgardo Cristian Montofre Alvarez - an active director whose contract started on 06 Jul 2017,
Edgardo Cristian Montofre - an active director whose contract started on 06 Jul 2017,
Vanessa Aldrete Sanchez - an inactive director whose contract started on 08 Jun 2016 and was terminated on 11 Apr 2019,
Sergey Undakov - an inactive director whose contract started on 18 Apr 2016 and was terminated on 25 Jul 2017,
Enrique Alliegro Morales - an inactive director whose contract started on 17 Apr 2013 and was terminated on 08 Jun 2016.
According to BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 18 May 2022, Southern Pacific Financial Group Limited had been using Unit 5, 27 Mt Eden Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Daguer Abraham, Ricardo Antonio (an individual) located at Roma Sur, C.p. Cuauhtemoc postcode 06760. Southern Pacific Financial Group Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Unit 5, 27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 18 Mar 2019 to 18 May 2022
Address: Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Oct 2017 to 18 Mar 2019
Address: Plaza Level, 41 Shortland Stree, Office A02, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2016 to 09 Oct 2017
Address: 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 May 2014 to 19 Sep 2016
Address: 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 May 2014 to 09 May 2014
Address: 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Aug 2013 to 19 Sep 2016
Address: 6 Clayton Street, Office 214, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Aug 2013 to 08 May 2014
Address: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2013 to 27 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daguer Abraham, Ricardo Antonio |
Roma Sur C.p. Cuauhtemoc 06760 Mexico |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alliegro Morales, Enrique |
San Juan Bautista Urb Nueva Casarapa Guarneras Venezuela |
17 Apr 2013 - 30 Jun 2016 |
| Director | Enrique Alliegro Morales |
San Juan Bautista Urb Nueva Casarapa Guarneras Venezuela |
17 Apr 2013 - 30 Jun 2016 |
Edgardo Cristian Montofre Alvarez - Director
Appointment date: 06 Jul 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Aug 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Apr 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Jan 2021
Edgardo Cristian Montofre - Director
Appointment date: 06 Jul 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 Apr 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 06 Jul 2017
Vanessa Aldrete Sanchez - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 11 Apr 2019
Address: Col. Villa Azcapotzalco Centro, Federal Distric, 02000 Mexico
Address used since 08 Jun 2016
Sergey Undakov - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 25 Jul 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 18 Apr 2016
Enrique Alliegro Morales - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 08 Jun 2016
Address: San Juan Bautista Urb Nueva Casarapa, Guarneras, Venezuela
Address used since 17 Apr 2013
Nerina Mercedes Alliegro Morales - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 01 Apr 2015
Address: Res Belveder, Apt A-11, Caracas, 1080 Venezuela
Address used since 17 Apr 2013
Catterina Alliegro Morales - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 01 Apr 2015
Address: De La Tahona, Urb. La Tahona, Venezuela
Address used since 17 Apr 2013
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