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 26 Mar 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Patel, Krishna |
Lynfield Auckland 1042 New Zealand |
20 Aug 2021 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Patel, Anish Kumar |
Lynfield Auckland 1042 New Zealand |
27 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Manjula Ishwarlal |
Lynfield Auckland 1042 New Zealand |
27 Jul 1992 - 30 May 2022 |
Individual | Patel, Manjula Ishwarlal |
Lynfield Auckland 1042 New Zealand |
27 Jul 1992 - 30 May 2022 |
Individual | Patel, Ishwarlal Govind |
Mt Roskill Auckland |
27 Jul 1992 - 02 Feb 2010 |
Individual | Patel, Atit |
Mount Roskill Auckland 1041 New Zealand |
27 Jul 1992 - 04 Aug 2020 |
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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