Shortcuts

Hn South Pacific Limited

Type: NZ Limited Company (Ltd)
9429042477877
NZBN
6062407
Company Number
Registered
Company Status
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
60 Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical address used since 31 Jul 2017
60 Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 03 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nathan, Jeffery Blockhouse Bay
Auckland
0600
New Zealand
Director Jeffery Nathan Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paul, Rajandran Arthur Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hector, Maria Vanessa Blockhouse Bay
Auckland
0600
New Zealand
Directors

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

Nearby companies
Similar companies

Arete Publishing Limited
132 Taikata Road

Claire Adams Limited
13 Marina View Drive

Csi Training And Management Group New Zealand Limited
Level 1, Cook Morris Quinn, Main Street

Daniel Birch Consulting Limited
9 Graceview Way

My Science Playroom Limited
15 Helleur Road

Orfy Technologies Limited
19 Dunbarton Drive