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Pacific Recovery Limited

Type: NZ Limited Company (Ltd)
9429032122848
NZBN
112115
Company Number
Registered
Company Status
Current address
2/2 Putter Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 18 May 2022

Pacific Recovery Limited, a registered company, was registered on 21 Aug 1981. 9429032122848 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kathleen Roberta Davenport - an active director whose contract began on 21 Aug 1981,
Peter Charles Davenport - an active director whose contract began on 21 Aug 1981.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 2/2 Putter Place, Golflands, Auckland, 2013 (types include: registered, physical).
Pacific Recovery Limited had been using Unit 2C Level 2, 40 Mt Eden Road, Mt Eden, Auckland as their registered address up to 18 May 2022.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2625 shares (87.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 375 shares (12.5%).

Addresses

Previous addresses

Address: Unit 2c Level 2, 40 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 31 May 2019 to 18 May 2022

Address: Level 2, 636 Great South Rd, Ellerslie, Auckland New Zealand

Physical & registered address used from 24 Oct 2001 to 31 May 2019

Address: Ground Floor, 17 South Street, Newton, Auckland

Registered address used from 24 Oct 2001 to 24 Oct 2001

Address: 17 South Street, Newton, Auckland

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address: P K Knight, 12 Adkin Tce, Kingsland, Auckland 3

Registered address used from 14 Oct 1992 to 24 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2625
Individual Davenport, Peter Charles Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Davenport, Kathleen Roberta Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Colleen Nancy Mosgiel
Mosgiel
9024
New Zealand
Directors

Kathleen Roberta Davenport - Director

Appointment date: 21 Aug 1981

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 May 2016


Peter Charles Davenport - Director

Appointment date: 21 Aug 1981

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 May 2016

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