Hn South Pacific Limited, a registered company, was registered on 25 Jul 2016. 9429042477877 is the number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company was categorised. This company has been run by 3 directors: Maria Vanessa Hector - an active director whose contract started on 25 Jul 2016,
Ruth Regina Paul - an active director whose contract started on 15 Oct 2019,
Jeffery Nathan - an inactive director whose contract started on 25 Jul 2016 and was terminated on 27 Aug 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 60 Heaphy Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Hn South Pacific Limited had been using 82 Nelson Road, Rd 2, Henderson as their physical address up to 31 Jul 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Physical address used from 25 Jul 2016 to 31 Jul 2017
Address #2: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Registered address used from 25 Jul 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nathan, Jeffery |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jul 2016 - |
Director | Jeffery Nathan |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paul, Rajandran Arthur |
Henderson Auckland 0610 New Zealand |
15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hector, Maria Vanessa |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jul 2016 - 15 Oct 2019 |
Maria Vanessa Hector - Director
Appointment date: 25 Jul 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Jul 2016
Ruth Regina Paul - Director
Appointment date: 15 Oct 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 15 Oct 2019
Jeffery Nathan - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 27 Aug 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Jul 2016
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