Pacific International Unit Exchange Limited, a registered company, was incorporated on 16 Aug 2012. 9429030547377 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 3 directors: Shuai Cao - an active director whose contract began on 17 Aug 2018,
Gary Paul Warner - an inactive director whose contract began on 08 Sep 2016 and was terminated on 23 Aug 2018,
Shuo Wang - an inactive director whose contract began on 16 Aug 2012 and was terminated on 08 Sep 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 20 Pinefield Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
Pacific International Unit Exchange Limited had been using Level 3, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their registered address up until 26 Jun 2020.
Previous names for this company, as we managed to find at BizDb, included: from 16 Aug 2012 to 05 Oct 2012 they were named Pacific Broadway Limited.
A single entity controls all company shares (exactly 1 share) - Cao, Shuai - located at 0618, Whenuapai, Auckland.
Previous addresses
Address: Level 3, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 24 Oct 2017 to 26 Jun 2020
Address: Level 10, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2013 to 26 Jun 2020
Address: Level 10, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2013 to 24 Oct 2017
Address: 3 Millhouse Drive, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 16 Aug 2012 to 23 Sep 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 26 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Cao, Shuai |
Whenuapai Auckland 0618 New Zealand |
18 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Broadway Limited Shareholder NZBN: 9429034427354 Company Number: 1730330 |
British Virgin Islands British Virgin Islands |
04 Dec 2017 - 18 Jun 2020 |
| Other | Pacific Broadway Limited Shareholder NZBN: 9429034427354 Company Number: 1730330 |
31 Aug 2012 - 24 Jul 2017 | |
| Other | Pacific Broadway Limited Shareholder NZBN: 9429034427354 Company Number: 1730330 |
31 Aug 2012 - 24 Jul 2017 | |
| Director | Shuo Wang |
Northpark Auckland 2013 New Zealand |
16 Aug 2012 - 31 Aug 2012 |
| Director | Gary Paul Warner |
Orewa Orewa 0931 New Zealand |
24 Jul 2017 - 04 Dec 2017 |
| Individual | Wang, Shuo |
Northpark Auckland 2013 New Zealand |
16 Aug 2012 - 31 Aug 2012 |
| Individual | Warner, Gary Paul |
Orewa Orewa 0931 New Zealand |
24 Jul 2017 - 04 Dec 2017 |
Ultimate Holding Company
Shuai Cao - Director
Appointment date: 17 Aug 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Aug 2018
Gary Paul Warner - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 23 Aug 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Sep 2016
Shuo Wang - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 08 Sep 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Aug 2012
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