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Pacific Mc Group Limited

Type: NZ Limited Company (Ltd)
9429030097490
NZBN
4598324
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 01 Jun 2016
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 13 Feb 2024


Pacific Mc Group Limited was registered on 21 Aug 2013 and issued a New Zealand Business Number of 9429030097490. This registered LTD company has been run by 2 directors: John Winter - an active director whose contract started on 21 Apr 2016,
Arthur Loo - an inactive director whose contract started on 21 Aug 2013 and was terminated on 21 Apr 2016.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered).
Up to 01 Jun 2016, Pacific Mc Group Limited had been using Level 1, 8 Manukau Rd, Newmarket, Auckland as their registered address.
BizDb found previous names for this company: from 27 Oct 2015 to 21 Apr 2016 they were called Peng Management Co Limited, from 15 Aug 2013 to 27 Oct 2015 they were called Zhongneng Trustee Limited.
A total of 600 shares are issued to 1 group (2 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Arthur Loo (a director) located at Newmarket, Auckland postcode 1149,
Loo, Arthur (an individual) located at Newmarket, Auckland postcode 1149.

Addresses

Principal place of activity

123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: Level 1, 8 Manukau Rd, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 21 Aug 2013 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Director Arthur Loo Newmarket
Auckland
1149
New Zealand
Individual Loo, Arthur Newmarket
Auckland
1149
New Zealand
Directors

John Winter - Director

Appointment date: 21 Apr 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2023

Address: Auckland, 1001 New Zealand

Address used since 21 Apr 2016


Arthur Loo - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 21 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2015

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