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Nippon South Pacific Limited

Type: NZ Limited Company (Ltd)
9429038979514
NZBN
548917
Company Number
Registered
Company Status
Current address
Unit E,6 Percival Gull Place
Mangere,
Auckland 2022
New Zealand
Registered & physical & service address used since 21 Jul 2014
11 Vogler Drive
Wiri
Auckland 2104
New Zealand
Registered & service address used since 05 Apr 2023

Nippon South Pacific Limited, a registered company, was registered on 27 Jul 1992. 9429038979514 is the business number it was issued. This company has been supervised by 4 directors: Anish Kumar Patel - an active director whose contract began on 19 Dec 2000,
Atit Patel - an inactive director whose contract began on 15 Apr 2005 and was terminated on 28 Feb 2020,
Manjula Ishwarlal Patel - an inactive director whose contract began on 27 Jul 1992 and was terminated on 26 Jan 2010,
Ishwarlal Govind Patel - an inactive director whose contract began on 27 Jul 1992 and was terminated on 04 Aug 1999.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Vogler Drive, Wiri, Auckland, 2104 (type: registered, service).
Nippon South Pacific Limited had been using 26E Portgage Road, New Lynn, Auckland as their registered address until 21 Jul 2014.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (50%).

Addresses

Previous addresses

Address #1: 26e Portgage Road, New Lynn, Auckland New Zealand

Registered address used from 23 Jul 2002 to 21 Jul 2014

Address #2: 26e Portage Road, New Lynn, Auckland New Zealand

Physical address used from 15 Aug 2000 to 21 Jul 2014

Address #3: 529 Hillsborough Road, Mt Roskill, Auckland

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #4: 6/22 Te Pai Place, Henderson, Auckland

Registered address used from 27 Jun 1997 to 23 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Patel, Krishna Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Patel, Anish Kumar Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Manjula Ishwarlal Lynfield
Auckland
1042
New Zealand
Individual Patel, Manjula Ishwarlal Lynfield
Auckland
1042
New Zealand
Individual Patel, Ishwarlal Govind Mt Roskill
Auckland
Individual Patel, Atit Mount Roskill
Auckland
1041
New Zealand
Directors

Anish Kumar Patel - Director

Appointment date: 19 Dec 2000

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 17 Mar 2015


Atit Patel - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 28 Feb 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2015


Manjula Ishwarlal Patel - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 26 Jan 2010

Address: Mt Roskill, Auckland,

Address used since 27 Jul 1992


Ishwarlal Govind Patel - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 04 Aug 1999

Address: Mt Roskill, Auckland,

Address used since 27 Jul 1992

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