Pacific Pace Limited, a registered company, was registered on 11 Mar 2010. 9429031629034 is the New Zealand Business Number it was issued. "Horticultural services nec" (business classification A052963) is how the company is categorised. This company has been managed by 3 directors: Edward Lambertus Maria Crasborn - an active director whose contract started on 11 Mar 2010,
John Murray Bostock - an active director whose contract started on 21 Mar 2012,
Andrew Francis Van Workum - an active director whose contract started on 21 Mar 2012.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 42, Whakatu, Whakatu, 4161 (category: postal, office).
Pacific Pace Limited had been using 1460 Omahu Road, Hastings 4175 as their registered address up until 30 Apr 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
2 Station Road, Whakatu, 4161 New Zealand
Previous address
Address #1: 1460 Omahu Road, Hastings 4175 New Zealand
Registered & physical address used from 11 Mar 2010 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Gtp Orchards Limited Shareholder NZBN: 9429049867527 |
Penrose Auckland 1061 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Bostock Group Limited Shareholder NZBN: 9429033848006 |
Hastings 4175 New Zealand |
27 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | New Zealand Apple Limited Shareholder NZBN: 9429038217463 |
Whakatu 4172 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
04 Nov 2019 - 21 Dec 2023 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
12 Aug 2015 - 04 Nov 2019 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
27 Mar 2012 - 12 Aug 2015 | |
| Individual | Crasborn, Edward Lambertus Maria |
Rd 5 Hastings 4175 New Zealand |
11 Mar 2010 - 27 Mar 2012 |
| Entity | Erl Holdings Limited Shareholder NZBN: 9429034288955 Company Number: 1772145 |
27 Mar 2012 - 12 Aug 2015 | |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
12 Aug 2015 - 04 Nov 2019 |
Edward Lambertus Maria Crasborn - Director
Appointment date: 11 Mar 2010
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Aug 2015
John Murray Bostock - Director
Appointment date: 21 Mar 2012
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Aug 2015
Andrew Francis Van Workum - Director
Appointment date: 21 Mar 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Mar 2012
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