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Pacific Professionals Limited

Type: NZ Limited Company (Ltd)
9429032106992
NZBN
113366
Company Number
Registered
Company Status
Current address
15 Warborough Avenue
Epsom
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 31 Jul 2009

Pacific Professionals Limited, a registered company, was registered on 08 Feb 1982. 9429032106992 is the NZBN it was issued. This company has been supervised by 3 directors: Wayne Leslie Gyde - an active director whose contract began on 26 Jun 1987,
Phyllis Nancy Gyde - an active director whose contract began on 26 Jun 1987,
Leo Leslie Gyde - an inactive director whose contract began on 26 Jun 1987 and was terminated on 08 Aug 1994.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Pacific Professionals Limited had been using C/-Hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland as their registered address until 31 Jul 2009.
Former names used by this company, as we found at BizDb, included: from 08 Feb 1982 to 09 Oct 1997 they were called Esterwood Engineering Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 24 Jun 2005 to 31 Jul 2009

Address #2: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Physical address used from 24 Jun 2005 to 31 Jul 2009

Address #3: C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 28 May 2002 to 24 Jun 2005

Address #4: 15 Warborough Avenue, Epsom, Auckland

Physical address used from 01 Jul 1997 to 28 May 2002

Address #5: 7 Hunter Place, New Plymouth

Registered address used from 13 Oct 1994 to 28 May 2002

Address #6: 8 Orchard Pl, Whangarei

Registered address used from 30 Jan 1992 to 13 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gyde, Wayne Leslie Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gyde, Phyllis Nancy Orakei
Auckland
1071
New Zealand
Directors

Wayne Leslie Gyde - Director

Appointment date: 26 Jun 1987

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Jun 2015


Phyllis Nancy Gyde - Director

Appointment date: 26 Jun 1987

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Jun 2015


Leo Leslie Gyde - Director (Inactive)

Appointment date: 26 Jun 1987

Termination date: 08 Aug 1994

Address: Whangarei,

Address used since 26 Jun 1987