Pacific Aircraft Finance Nz Limited was registered on 08 Dec 2010 and issued a New Zealand Business Number of 9429031280686. This registered LTD company has been supervised by 7 directors: Hrvoje Koprivcic - an active director whose contract started on 02 Feb 2016,
Richard Brookes Spong - an active director whose contract started on 19 Oct 2016,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 21 Apr 2011 and was terminated on 13 Jul 2020,
Bryan David Connor - an inactive director whose contract started on 08 Dec 2010 and was terminated on 19 Oct 2016.
As stated in BizDb's data (updated on 06 Jun 2025), this company uses 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 16 Jan 2020, Pacific Aircraft Finance Nz Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2014 to 16 Jan 2020
Address #2: C/- Nz Guardian Trust, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 08 Dec 2010 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2010 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 02 Feb 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Jan 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Feb 2016
Richard Brookes Spong - Director
Appointment date: 19 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Apr 2011
Bryan David Connor - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 19 Oct 2016
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 08 Dec 2010
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 13 Sep 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 21 Apr 2011
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 26 Apr 2011
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 08 Dec 2010
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