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Pacific Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429030932296
NZBN
3569991
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
263 Bealey Avenue
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 Apr 2018

Pacific Park Holdings Limited, a registered company, was incorporated on 11 Oct 2011. 9429030932296 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been supervised by 4 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 11 Oct 2011,
Darryll Noel Park - an inactive director whose contract started on 05 May 2016 and was terminated on 03 May 2021,
Richard Paul Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Andrew Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Pacific Park Holdings Limited had been using Level 1, 50 Victoria Street, Christchurch as their physical address until 11 Apr 2018.
One entity owns all company shares (exactly 1000 shares) - Bremnor Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Mar 2016 to 11 Apr 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 24 Mar 2016

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

Physical & registered address used from 11 Oct 2011 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bremnor Limited
Shareholder NZBN: 9429031481489
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Director Bremner, Maxwell Crawfurd Christchurch Central
Christchurch
8011
New Zealand
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802

Ultimate Holding Company

Bremnor Group Limited Partnership
Name
Ltd_partner_incorp
Type
2554717
Ultimate Holding Company Number
NZ
Country of origin
50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Maxwell Crawfurd Bremner - Director

Appointment date: 11 Oct 2011

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 31 Mar 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Jan 2014


Darryll Noel Park - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 03 May 2021

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 May 2016


Richard Paul Norton - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 02 Nov 2011


Andrew Norton - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 02 Nov 2011

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Pacific Park Hotel Limited
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