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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Shiwase Kobe Cuisine Limited Shareholder NZBN: 9429046290168 |
Wigram Christchurch 8042 New Zealand |
29 Apr 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Gray, Michael Philip |
Hillsborough Christchurch 8022 New Zealand |
30 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isenmann, Heather Lynn |
Hillsborough Christchurch 8022 New Zealand |
15 Jul 2021 - 29 Apr 2022 |
Individual | Watson, Alexander Michael Eising |
Richmond Christchurch 8013 New Zealand |
30 Oct 2012 - 02 Apr 2015 |
Director | Alexander Michael Eising Watson |
Richmond Christchurch 8013 New Zealand |
30 Oct 2012 - 02 Apr 2015 |
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
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
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