Pacific Inc. Limited, a registered company, was incorporated on 16 Jul 2013. 9429030155268 is the NZBN it was issued. This company has been managed by 11 directors: Shelley Campbell - an active director whose contract started on 16 Jul 2013,
Josiah Tavita Tualamali'i - an active director whose contract started on 01 Oct 2015,
Josiah Tavita Tuala - an active director whose contract started on 01 Oct 2015,
David Tan - an active director whose contract started on 30 Sep 2021,
Cedric Eddie Tuiavii - an active director whose contract started on 30 Sep 2021.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 293 Grey Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Wise Trust Board - located at 3216, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Wise Trust Board |
Hamilton |
16 Jul 2013 - |
Ultimate Holding Company
Shelley Campbell - Director
Appointment date: 16 Jul 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Jul 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Oct 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Jan 2015
Josiah Tavita Tualamali'i - Director
Appointment date: 01 Oct 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Jul 2018
Josiah Tavita Tuala - Director
Appointment date: 01 Oct 2015
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 01 Oct 2015
David Tan - Director
Appointment date: 30 Sep 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Sep 2021
Cedric Eddie Tuiavii - Director
Appointment date: 30 Sep 2021
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Sep 2021
Danielle Louise O'halloran - Director
Appointment date: 12 Sep 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 12 Sep 2022
Julie Joy Nelson - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 24 Nov 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Jul 2013
Caren Jane Rangi - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Dec 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Jul 2014
Mary Agnes English - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 25 Nov 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Oct 2015
Francis Agnew - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 24 Jun 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jul 2013
Monique Faleafa - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 04 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Jul 2013
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