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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jason Morris Knowles |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robyn Ann Knowles |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2004 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Robyn Ann Knowles |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2004 - |
Individual | Jason Morris Knowles |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2004 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
30 Nov 2006 - |
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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