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Pacificador Holdings Limited

Type: NZ Limited Company (Ltd)
9429030268104
NZBN
4397622
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Mar 2014

Pacificador Holdings Limited, a registered company, was launched on 10 Apr 2013. 9429030268104 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. The company has been managed by 2 directors: Daniel Johannes Kruger - an active director whose contract began on 10 Apr 2013,
Jacobus Adriaan Duminy - an active director whose contract began on 07 Mar 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Pacificador Holdings Limited had been using 65/340 Gulf Harbour Drive, Gulf Harbour, Auckland as their registered address up until 07 Mar 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 65/340 Gulf Harbour Drive, Gulf Harbour, Auckland, 0930 New Zealand

Registered & physical address used from 10 Apr 2013 to 07 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Duminy, Jacobus Adriaan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kruger, Daniel Johannes Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duminy, Carike Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duminy, Riaan Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Daniel Johannes Kruger - Director

Appointment date: 10 Apr 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Feb 2016


Jacobus Adriaan Duminy - Director

Appointment date: 07 Mar 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Mar 2016

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