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Spi Institute Ltd - South Pacific Islands Institute Ltd

Type: NZ Limited Company (Ltd)
9429039008053
NZBN
541142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
74 Commerce Street
Frankton
Hamilton
Other address (Address for Records) used since 23 Apr 2009
74 Commerce Street
Frankton
Hamilton New Zealand
Physical & service address used since 30 Apr 2009
74 Commerce Street
Frankton
Hamilton 3204
New Zealand
Other address (Address for Records) used since 16 May 2016

Spi Institute Ltd - South Pacific Islands Institute Ltd, a registered company, was incorporated on 07 May 1992. 9429039008053 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. The company has been managed by 6 directors: Strantz Dalton Wihongi - an active director whose contract began on 05 Mar 2024,
Jaimee Kau'iohokuliilii Tupou Wihongi - an active director whose contract began on 05 Mar 2024,
Clive Reginald Kauasi Bourne - an inactive director whose contract began on 22 Jul 1996 and was terminated on 05 Mar 2024,
Rachel Kahokuokalani Bourne - an inactive director whose contract began on 26 Feb 1999 and was terminated on 05 Mar 2024,
Emma Luisa Bourne - an inactive director whose contract began on 07 May 1992 and was terminated on 02 Oct 1999.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 9 addresses this company uses, namely: 43 Lake Road, Frankton, Hamilton, 3204 (service address),
43 Lake Road, Frankton, Hamilton, 3204 (office address),
43 Lake Road, Frankton, Hamilton, 3204 (delivery address),
Po Box 9374, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Spi Institute Ltd - South Pacific Islands Institute Ltd had been using 62B Dromara Drive, Hamilton as their registered address up until 03 May 2018.
Other names used by this company, as we found at BizDb, included: from 03 Feb 2002 to 24 May 2002 they were called Fetu'uaho Enterprises Limited, from 07 May 1992 to 03 Feb 2002 they were called Spi Institute Limited -South Pacific Island Institute Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60%).

Addresses

Other active addresses

Address #4: 74 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 24 Apr 2018

Address #5: Reid House Suite 6/114 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 May 2018

Address #6: Po Box 9374, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 03 Apr 2019

Address #7: 74 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 03 Apr 2019

Address #8: 43 Lake Road, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 04 Apr 2023

Address #9: 43 Lake Road, Frankton, Hamilton, 3204 New Zealand

Service address used from 17 Apr 2023

Principal place of activity

74 Commerce Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 62b Dromara Drive, Hamilton New Zealand

Registered address used from 30 Apr 2009 to 03 May 2018

Address #2: Kahuroa & Associates, 156 Terapa Rd, Te Rapa, Hamilton, New Zealand

Registered address used from 23 Apr 2007 to 23 Apr 2007

Address #3: Kahuroa & Associates, 380 Grey Street, Hamilton East, Hamilton

Registered address used from 09 Mar 2005 to 23 Apr 2007

Address #4: 74 Commerce Street, Frankton

Registered address used from 01 May 1999 to 09 Mar 2005

Address #5: 74 Commerce Street, Frankton

Physical address used from 01 Jul 1997 to 30 Apr 2009

Address #6: 25b Lincoln Street, Hamilton

Registered address used from 15 Mar 1994 to 01 May 1999

Contact info
64 07 8461076
03 Apr 2019 Phone
admin@spii.co.nz
11 Mar 2024 Email
accounts@spii.co.nz
11 Mar 2024 nzbn-reserved-invoice-email-address-purpose
southpacificislandsinstitute@gmail.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
southpacificislandsinstitute@gmail.com
03 Apr 2019 Email
www.spii.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Wihongi, Strantz Dalton Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Wihongi, Jaimee Kau'iohokuliilii Tupou Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourne, Rachel Kahokuokalani Rd 10
Ohaupo
3290
New Zealand
Individual Bourne, Clive Reginald Kauasi Rd 10
Hamilton
Directors

Strantz Dalton Wihongi - Director

Appointment date: 05 Mar 2024

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 05 Mar 2024


Jaimee Kau'iohokuliilii Tupou Wihongi - Director

Appointment date: 05 Mar 2024

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 05 Mar 2024


Clive Reginald Kauasi Bourne - Director (Inactive)

Appointment date: 22 Jul 1996

Termination date: 05 Mar 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Apr 2009


Rachel Kahokuokalani Bourne - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 05 Mar 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Apr 2009


Emma Luisa Bourne - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 02 Oct 1999

Address: Koromatua, Hamilton,

Address used since 07 May 1992


Katrina Tupou Moheofo Ballard - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 15 Apr 1997

Address: Hamilton,

Address used since 07 May 1992

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