Admiral Pacific Limited, a registered company, was incorporated on 19 Feb 1999. 9429037655327 is the NZBN it was issued. The company has been run by 3 directors: Hans Peter Haarhaus - an active director whose contract began on 11 Mar 1999,
Hilary Murray - an inactive director whose contract began on 11 Mar 1999 and was terminated on 12 Oct 1999,
Gloria Ann Rennie - an inactive director whose contract began on 19 Feb 1999 and was terminated on 11 Mar 1999.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 46D Godden Crescent, Mission Bay, Auckland, 1071 (physical address),
46D Godden Crescent, Mission Bay, Auckland, 1071 (service address),
Corner East and Wood Streets, Papakura, Auckland (registered address).
Admiral Pacific Limited had been using Peter Haarhaus, 46D Godden Crescent, Mission Bay, Auckland as their physical address up to 23 Jul 2013.
Previous aliases used by this company, as we established at BizDb, included: from 11 Mar 1999 to 15 Aug 2006 they were named Admiral Homes Limited, from 19 Feb 1999 to 11 Mar 1999 they were named Erden Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Haarhaus, Hans Peter - located at 1071, Mission Bay, Auckland.
Principal place of activity
46d Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Peter Haarhaus, 46d Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 22 Jul 2013 to 23 Jul 2013
Address #2: Robertson Bixley & Assoc, Corner East And Wood Sts, Papakura, Auckland New Zealand
Physical address used from 20 Sep 2000 to 22 Jul 2013
Address #3: Robertson Humphreys & Co, Corner East And Wood Sts, Papakura, Auckland
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address #4: Robertson Humphreys & Co, Corner East And Wood Streets, Papakura, Auckland
Registered address used from 20 Sep 2000 to 20 Sep 2000
Address #5: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2000
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 1999 to 12 Apr 2000
Address #7: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 12 Apr 1999 to 20 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haarhaus, Hans Peter |
Mission Bay Auckland 1071 New Zealand |
19 Feb 1999 - |
Hans Peter Haarhaus - Director
Appointment date: 11 Mar 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2013
Hilary Murray - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 12 Oct 1999
Address: Hunua,
Address used since 11 Mar 1999
Gloria Ann Rennie - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 11 Mar 1999
Address: St Heliers,
Address used since 19 Feb 1999
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