Pacific Tech Imports Limited was registered on 19 Oct 2012 and issued an NZBN of 9429030474123. The registered LTD company has been supervised by 1 director, named Robert Charleston - an active director whose contract started on 19 Oct 2012.
As stated in BizDb's information (last updated on 11 May 2025), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Up until 05 Sep 2022, Pacific Tech Imports Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address.
BizDb found more names used by the company: from 17 Oct 2012 to 15 Nov 2012 they were called Tech Imports Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Charleston, Sheryl Maree (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Davenports Harbour Trustee (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Charleston, Robert (a director) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Charleston, Robert - located at Army Bay, Whangaparaoa.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Charleston, Sheryl Maree, located at Army Bay, Whangaparaoa (an individual).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 09 Nov 2018 to 05 Sep 2022
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Jul 2015 to 09 Nov 2018
Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Sep 2014 to 24 Jul 2015
Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 19 Oct 2012 to 09 Nov 2018
Address #5: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Oct 2012 to 04 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
19 Oct 2012 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 |
Albany Auckland 0632 New Zealand |
19 Oct 2012 - |
| Director | Charleston, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
19 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Charleston, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
19 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
19 Oct 2012 - |
Robert Charleston - Director
Appointment date: 19 Oct 2012
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 09 Sep 2015
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