Watersports South Pacific Limited

Watersports South Pacific Limited, a removed company, was registered on 06 Sep 1977. 9429040429366 is the NZ business number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is classified. The company has been supervised by 3 directors: Mark William Dunn - an active director whose contract started on 01 Aug 1991,
Philip Earnest Stoddart - an active director whose contract started on 13 Aug 1991,
Ernest Lynley Stoddart - an inactive director whose contract started on 13 Aug 1991 and was terminated on 01 Jul 2015.
Updated on 07 Sep 2023, our data contains detailed information about 1 address: 33 Glenelg Road, Red Beach, Red Beach, 0932 (types include: physical, registered).
Watersports South Pacific Limited had been using 54A Barry's Point Road, Takapuna, Auckland as their physical address until 22 Jun 2020.
More names used by the company, as we found at BizDb, included: from 18 Jul 1997 to 15 Jun 2007 they were called Windsurfing South Pacific Limited, from 18 Oct 1984 to 18 Jul 1997 they were called Windsurfing Hawaii (South Pacific) Limited and from 24 Nov 1981 to 18 Oct 1984 they were called The Supersession Surf Co. Limited.
A total of 2000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 800 shares (40%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 800 shares (40%). Lastly we have the next share allocation (400 shares 20%) made up of 3 entities.

Principal place of activity

77 Barry's Point Rd, Takapuna, Auckland, 0745 New Zealand

Previous addresses

Address: 54a Barry's Point Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Jun 2016 to 22 Jun 2020

Address: 54a Barry's Point Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Jun 2016 to 22 Jun 2020

Address: 2/77 Barry's Point Road, Takapuna, Auckland New Zealand

Registered address used from 05 Jul 1997 to 15 Jun 2016

Address: 109b Wairau Road, Takapuna, Auckland

Registered address used from 05 Jul 1997 to 05 Jul 1997

Address: 109b Wairau Road, Takapuna, Auckland

Physical address used from 04 Jul 1997 to 04 Jul 1997

Address: 2/77 Barrys Point Road, Takapuna, Auckland New Zealand

Physical address used from 04 Jul 1997 to 16 Jun 2016

Address: Unit 1, Ellice Court, Ellice Road, Glenfield Auckland

Registered address used from 21 Aug 1991 to 05 Jul 1997

Previous Shareholders

Mark William Dunn - Director

Appointment date: 01 Aug 1991

Philip Earnest Stoddart - Director

Appointment date: 13 Aug 1991

Ernest Lynley Stoddart - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 01 Jul 2015