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South Pacific Wallcoverings Limited

Type: NZ Limited Company (Ltd)
9429035307297
NZBN
1530319
Company Number
Registered
Company Status
Current address
28 Paice Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 25 Mar 2013

South Pacific Wallcoverings Limited, a registered company, was registered on 05 Jul 2004. 9429035307297 is the NZBN it was issued. The company has been run by 2 directors: Jason Knowles - an active director whose contract began on 05 Jul 2004,
Robyn Knowles - an inactive director whose contract began on 05 Jul 2004 and was terminated on 24 Aug 2006.
Last updated on 11 Apr 2021, BizDb's data contains detailed information about 1 address: 28 Paice Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
South Pacific Wallcoverings Limited had been using 8 East Street, Newton, Auckland as their physical address up to 25 Mar 2013.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Lastly there is the 3rd share allotment (498 shares 99.6 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 8 East Street, Newton, Auckland New Zealand

Physical & registered address used from 22 Mar 2007 to 25 Mar 2013

Address: 292-300 Karangahape Road, Newton, Auckland

Physical address used from 15 Aug 2006 to 22 Mar 2007

Address: 292-300 Karangahape Road, Newton, August

Registered address used from 15 Aug 2006 to 22 Mar 2007

Address: 573 Hillsborough Road, Lynfield, Auckland

Registered & physical address used from 24 Mar 2005 to 15 Aug 2006

Address: 42 John Davis Rd, Mt Roskill, Auckland

Registered & physical address used from 05 Jul 2004 to 24 Mar 2005

Contact info
64 21 391012
Phone
j.knowles@spw.co.nz
Email
www.spw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 16 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jason Morris Knowles Mount Eden
Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robyn Ann Knowles Mount Eden
Auckland 1024

New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Robyn Ann Knowles Mount Eden
Auckland 1024

New Zealand
Individual Jason Morris Knowles Mount Eden
Auckland 1024

New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Directors

Jason Knowles - Director

Appointment date: 05 Jul 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Mar 2010


Robyn Knowles - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 24 Aug 2006

Address: Lynfield, Auckland,

Address used since 01 Jan 2005

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