Philippine-Pacific Products Limited, a registered company, was started on 07 Oct 2013. 9429030031883 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. The company has been run by 2 directors: Michael John Waite - an active director whose contract started on 07 Oct 2013,
Cyrell Jacildo Waite - an active director whose contract started on 07 Oct 2013.
Last updated on 13 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 45 Orr Crescent, Hutt Central, Lower Hutt, 5011 (registered address),
45 Orr Crescent, Hutt Central, Lower Hutt, 5011 (physical address),
45 Orr Crescent, Hutt Central, Lower Hutt, 5011 (service address),
Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt, 5010 (office address) among others.
Philippine-Pacific Products Limited had been using Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt as their physical address until 09 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
231 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Oct 2017 to 09 Nov 2021
Address #2: 37a Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Nov 2016 to 26 Oct 2017
Address #3: Unit 4, 7 Raroa Road,, Lower Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 02 Jun 2015 to 03 Nov 2016
Address #4: Suite 203, 163 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 Oct 2013 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Waite, Michael John |
Boulcott Lower Hutt 5010 New Zealand |
07 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Waite, Cyrell Jacildo |
Boulcott Lower Hutt 5010 New Zealand |
07 Oct 2013 - |
Michael John Waite - Director
Appointment date: 07 Oct 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 26 Oct 2016
Cyrell Jacildo Waite - Director
Appointment date: 07 Oct 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 26 Oct 2016
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