South Pacific Pictures Investments Limited was registered on 23 Mar 1998 and issued an NZ business identifier of 9429037887438. This registered LTD company has been supervised by 13 directors: Victoria T. - an active director whose contract started on 31 Aug 2013,
Kelly Louise Martin - an active director whose contract started on 31 Aug 2013,
Angela M. - an active director whose contract started on 12 Nov 2015,
Tania Maree Fyfe - an active director whose contract started on 21 Mar 2016,
John Daniel Barnett - an inactive director whose contract started on 23 Mar 1998 and was terminated on 31 Dec 2015.
According to BizDb's data (updated on 25 Apr 2024), this company uses 1 address: P O Box 104 124, Lincoln North, Waitakere, 0654 (types include: postal, office).
Up until 08 Sep 1999, South Pacific Pictures Investments Limited had been using C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their physical address.
A total of 4633006 shares are allotted to 1 group (1 sole shareholder). South Pacific Pictures Investments Limited is classified as "Television film or tape production" (ANZSIC J551130).
Principal place of activity
8 Tolich Place, Henderson, Waitakere, 0610 New Zealand
Previous address
Address #1: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical & registered address used from 08 Sep 1999 to 08 Sep 1999
Basic Financial info
Total number of Shares: 4633006
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4633006 | |||
Other (Other) | All3media International Limited | 30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
30 Mar 2005 - 05 Apr 2013 | |
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
30 Mar 2005 - 05 Apr 2013 | |
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
30 Mar 2005 - 05 Apr 2013 | |
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
23 Mar 1998 - 30 Mar 2005 | |
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
30 Mar 2005 - 05 Apr 2013 | |
Entity | Endeavour Entertainment Limited Shareholder NZBN: 9429040786438 Company Number: 37281 |
23 Mar 1998 - 30 Mar 2005 | |
Other | All3media Group Limited Company Number: 04823611 |
30 Sep 2014 - 30 Sep 2014 | |
Other | Null - Chrysalis Holdings Limited | 22 Mar 2004 - 22 Mar 2004 | |
Other | Null - All3media Ltd | 30 Mar 2005 - 30 Sep 2014 | |
Other | All3media Group Limited Company Number: 4823611 |
30 Sep 2014 - 30 Sep 2014 | |
Other | All3media Finance Limited Company Number: 5860159 |
30 Sep 2014 - 30 Sep 2014 | |
Entity | Sandalwood Holdings Limited Shareholder NZBN: 9429035982111 Company Number: 1304034 |
22 Mar 2004 - 27 Jun 2010 | |
Other | All3media Finance Limited Company Number: 05860159 |
30 Sep 2014 - 30 Sep 2014 | |
Entity | Sandalwood Holdings Limited Shareholder NZBN: 9429035982111 Company Number: 1304034 |
22 Mar 2004 - 27 Jun 2010 | |
Other | Chrysalis Holdings Limited | 22 Mar 2004 - 22 Mar 2004 | |
Other | All3media Ltd | 30 Mar 2005 - 30 Sep 2014 |
Ultimate Holding Company
Victoria T. - Director
Appointment date: 31 Aug 2013
Kelly Louise Martin - Director
Appointment date: 31 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2016
Angela M. - Director
Appointment date: 12 Nov 2015
Tania Maree Fyfe - Director
Appointment date: 21 Mar 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2019
John Daniel Barnett - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 31 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2012
Robert B. - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 12 Nov 2015
Neil B. - Director (Inactive)
Appointment date: 31 Aug 2013
Termination date: 30 Apr 2015
Adam J. - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 31 Aug 2013
Jules B. - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 15 Mar 2012
Paul Richard Lenton - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 29 Aug 2003
Address: Totteridge, London N20 80n, United Kingdom,
Address used since 05 Jul 2002
Michael Pilsworth - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 05 Jul 2002
Address: Bedfordshire, Lu6 2lg, United Kingdom,
Address used since 23 Mar 1998
Peter James Holdaway - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 14 Dec 2001
Address: Onehunga, Auckland,
Address used since 09 Apr 2001
Peter Edward Francis - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 09 Apr 2001
Address: St Heliers, Auckland,
Address used since 23 Mar 1998
Kura Productions Limited
8 Tolich Place
South Pacific Pictures Productions Limited
8 Tolich Place
South Pacific Pictures Limited
8 Tolich Place
Tatau Productions Limited
8 Tolich Place
Weld Productions Limited
8 Tolich Place
Structurflex Limited
101 Central Park Drive
Black Inc Media Limited
133a Central Park Drive
Dna Pictures Limited
406a Te Atatu Road
Mahi Tahi Media Limited
Suite 6, 22 Te Pai Place
South Pacific Pictures Limited
8 Tolich Place
Whaea Productions Limited
1 Marlene Avenue
Whitiora Productions Limited
25 Taioma Crescent