Shortcuts

Pacific Peso Investments Limited

Type: NZ Limited Company (Ltd)
9429030465671
NZBN
4073658
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 12 Sep 2017

Pacific Peso Investments Limited was started on 30 Oct 2012 and issued an NZ business number of 9429030465671. The registered LTD company has been managed by 2 directors: Michael Philip Gray - an active director whose contract started on 30 Oct 2012,
Alexander Michael Eising Watson - an inactive director whose contract started on 30 Oct 2012 and was terminated on 02 Apr 2015.
According to our database (last updated on 21 Feb 2024), this company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 12 Sep 2017, Pacific Peso Investments Limited had been using 175 Mackenzie Avenue, Woolston, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Shiwase Kobe Cuisine Limited (an entity) located at Wigram, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Gray, Michael Philip - located at Hillsborough, Christchurch. Pacific Peso Investments Limited was categorised as "Health food retailing" (business classification G412940).

Addresses

Previous addresses

Address: 175 Mackenzie Avenue, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 11 Mar 2014 to 12 Sep 2017

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6143 New Zealand

Registered & physical address used from 15 May 2013 to 11 Mar 2014

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Oct 2012 to 15 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Shiwase Kobe Cuisine Limited
Shareholder NZBN: 9429046290168
Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Gray, Michael Philip Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isenmann, Heather Lynn Hillsborough
Christchurch
8022
New Zealand
Individual Watson, Alexander Michael Eising Richmond
Christchurch
8013
New Zealand
Director Alexander Michael Eising Watson Richmond
Christchurch
8013
New Zealand
Directors

Michael Philip Gray - Director

Appointment date: 30 Oct 2012

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 15 Jul 2021

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 03 Mar 2014


Alexander Michael Eising Watson - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 02 Apr 2015

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 30 Oct 2012

Nearby companies

Smith Elements & Controls Limited
Level 1, 136 Ilam Road

Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road

Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive

Canrecruit Holdings Limited
Level 1, 136 Ilam Road

Canrecruit Auckland South Limited
Level 1, 136 Ilam Road

Southern Gardening Services Limited
Level 1, 136 Ilam Road

Similar companies

Asian Corner Trading Co. Limited
2 Peerswick Mall, 388 Riccarton Road

Charming Land Nz Limited
4 Chokebore Place

Lai Enterprise Limited
Flat 3, 15 Angela Street

Mightyexpressstore Company Limited
127 Riccarton Road

Sakura Japanese Cuisine Limited
380 Riccarton Road

Top Health Trading Limited
84d Riccarton Road