Pacific Bmx Events Limited was incorporated on 23 Nov 2011 and issued an NZBN of 9429030873209. This registered LTD company has been supervised by 2 directors: Bruce Richard Northwood - an active director whose contract started on 23 Nov 2011,
Anthony Brett Takurua - an active director whose contract started on 23 Nov 2011.
According to our information (updated on 22 Jun 2020), the company uses 1 address: Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 13 Jul 2018, Pacific Bmx Events Limited had been using 27 Mcmillan Place, Mellons Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bruce Northwood (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anthony Takurua - located at Pukekohe, Pukekohe. Pacific Bmx Events Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous addresses
Address: 27 Mcmillan Place, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 18 Jul 2017 to 13 Jul 2018
Address: 10 Eske Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 12 Aug 2016 to 18 Jul 2017
Address: 18 Half Moon Rise, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 23 Nov 2011 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bruce Richard Northwood |
Mellons Bay Auckland 2014 New Zealand |
23 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Anthony Brett Takurua |
Pukekohe Pukekohe 2120 New Zealand |
23 Nov 2011 - |
Bruce Richard Northwood - Director
Appointment date: 23 Nov 2011
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 04 Aug 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2018
Anthony Brett Takurua - Director
Appointment date: 23 Nov 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Nov 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Jul 2017
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