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Pacific Genuine Autoparts (nz) Limited

Type: NZ Limited Company (Ltd)
9429033003238
NZBN
2066629
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1/6 Monteith Cres
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 15 Feb 2016
43a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Dec 2017
43a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Jan 2018

Pacific Genuine Autoparts (Nz) Limited, a registered company, was started on 11 Dec 2007. 9429033003238 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 1 director, named Brett Thorburn - an active director whose contract started on 11 Dec 2007.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 43A Rawhitiroa Road, Kohimarama, Auckland, 1071 (physical address),
43A Rawhitiroa Road, Kohimarama, Auckland, 1071 (registered address),
43A Rawhitiroa Road, Kohimarama, Auckland, 1071 (service address),
43A Rawhitiroa Road, Kohimarama, Auckland, 1071 (other address) among others.
Pacific Genuine Autoparts (Nz) Limited had been using 1/6 Monteith Cres, Remuera, Auckland as their physical address up until 05 Jan 2018.
A single entity controls all company shares (exactly 1000 shares) - Thorburn, Brett - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: 1/6 Monteith Cres, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Feb 2016 to 05 Jan 2018

Address #2: 30 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 13 Sep 2012 to 23 Feb 2016

Address #3: 30 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 Oct 2011 to 13 Sep 2012

Address #4: 12 Ventnor Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 11 Dec 2007 to 11 Oct 2011

Contact info
64 21 2246581
09 Nov 2018 Phone
brett@pacificgenuine.com
09 Nov 2018 Email
www.pacificgenuine.com
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thorburn, Brett Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crua, Emanuela Meadowbank
Auckland
1072
New Zealand
Individual Crua, Emanuela Meadowbank
Auckland
1051
New Zealand
Directors

Brett Thorburn - Director

Appointment date: 11 Dec 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2015

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