Pacific Lab Holdings Limited

Pacific Lab Holdings Limited was launched on 25 Sep 2013 and issued an NZ business number of 9429030045361. The registered LTD company has been managed by 5 directors: Jeremy Graham Harris - an active director whose contract began on 24 Sep 2014,
Jeremy Harris - an active director whose contract began on 24 Sep 2014,
Jai Sunkur Jugessur - an active director whose contract began on 19 Mar 2018,
Jai Jugessur - an active director whose contract began on 19 Mar 2018,
Jai Jugessur - an inactive director whose contract began on 25 Sep 2013 and was terminated on 24 Apr 2016.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 04 Dec 2019, Pacific Lab Holdings Limited had been using 8 Winefair Close, Riverlands, Blenheim as their physical address.
BizDb identified old names used by the company: from 24 Sep 2014 to 16 Mar 2015 they were called The Purelea Naturlait Dairy Co Limited, from 25 Sep 2013 to 24 Sep 2014 they were called Stella & Clavisque Holdings Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Food Innovation Nz Limited (an entity) located at Riverlands postcode 7274.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Jeremy Graham - located at Islington, Blenheim.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Food Innovation Nz Limited, located at Riverlands (an entity). Pacific Lab Holdings Limited was categorised as "Milk powder mfg" (business classification C113360).

Principal place of activity

Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 8 Winefair Close, Riverlands, Blenheim, 7274 New Zealand

Physical & registered address used from 12 Nov 2015 to 04 Dec 2019

Address #2: 2 Grove Rd, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Oct 2014 to 12 Nov 2015

Address #3: Flat 2, 60 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 25 Sep 2013 to 02 Oct 2014

Previous Shareholders

Jeremy Graham Harris - Director

Appointment date: 24 Sep 2014

Jeremy Harris - Director

Appointment date: 24 Sep 2014

Jai Sunkur Jugessur - Director

Appointment date: 19 Mar 2018

Jai Jugessur - Director

Appointment date: 19 Mar 2018

Jai Jugessur - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 24 Apr 2016