Pact Properties Limited, a registered company, was registered on 07 Aug 2009. 9429032041477 is the business number it was issued. The company has been run by 2 directors: Andrew Vivian Officer - an active director whose contract began on 07 Aug 2009,
Peter Angus Graham - an active director whose contract began on 07 Aug 2009.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Pact Properties Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address up to 18 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Mar 2012 to 18 Jun 2014
Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Mar 2012 to 17 Jun 2015
Address #3: Ground Floor, Unit 4, 2 B William Pickering Dr, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jul 2010 to 23 Mar 2012
Address #4: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand
Physical & registered address used from 07 Aug 2009 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Graham, Peter Angus |
Orewa Orewa 0931 New Zealand |
07 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Officer, Andrew Vivian |
Rothesay Bay Auckland 0630 New Zealand |
07 Aug 2009 - |
Andrew Vivian Officer - Director
Appointment date: 07 Aug 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2011
Peter Angus Graham - Director
Appointment date: 07 Aug 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Jun 2022
Address: Murrays Bay, Auckland 0630, New Zealand
Address used since 07 Aug 2009
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