Pacific Ocean Distributors Limited was launched on 13 Nov 2007 and issued a New Zealand Business Number of 9429033037226. The registered LTD company has been managed by 2 directors: Paul James Senior - an active director whose contract began on 13 Nov 2007,
Ben Nathan - an active director whose contract began on 13 Nov 2007.
According to BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 123 Pilkington Road, Panmure, Auckland, 1072 (category: registered, physical).
Up to 22 Nov 2021, Pacific Ocean Distributors Limited had been using 10A Burrett Avenue, Penrose (Container Door Sign), Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Senior, Paul James (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Penguin Nominees Limited - located at Freemans Bay, Auckland. Pacific Ocean Distributors Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).
Principal place of activity
18 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: 10a Burrett Avenue, Penrose (container Door Sign), Auckland, 1061 New Zealand
Registered & physical address used from 20 Oct 2020 to 22 Nov 2021
Address: 24a Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Feb 2017 to 20 Oct 2020
Address: 17 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 07 Nov 2013 to 13 Feb 2017
Address: 18 Greenpark Road, Penrose, Auckland New Zealand
Physical address used from 09 Dec 2009 to 07 Nov 2013
Address: 18 Greenpark Road, Penrose New Zealand
Registered address used from 09 Dec 2009 to 07 Nov 2013
Address: 15 Fenwick Avenue, Milford, Auckland
Registered & physical address used from 13 Nov 2007 to 09 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Senior, Paul James |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Penguin Nominees Limited Shareholder NZBN: 9429037794835 |
Freemans Bay Auckland 1011 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Family Trust, Eight Eights |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Nov 2007 - 19 Dec 2012 |
Individual | Munro, Andrea Jill |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2012 - 02 Nov 2022 |
Entity | Apparel Brands Limited Shareholder NZBN: 9429036598830 Company Number: 1193286 |
13 Nov 2007 - 30 Nov 2011 | |
Entity | Penguin Nominees Limited Shareholder NZBN: 9429037794835 Company Number: 918730 |
30 Nov 2011 - 30 Nov 2011 | |
Entity | Apparel Brands Limited Shareholder NZBN: 9429036598830 Company Number: 1193286 |
13 Nov 2007 - 30 Nov 2011 | |
Entity | Penguin Nominees Limited Shareholder NZBN: 9429037794835 Company Number: 918730 |
30 Nov 2011 - 30 Nov 2011 |
Paul James Senior - Director
Appointment date: 13 Nov 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Oct 2013
Ben Nathan - Director
Appointment date: 13 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2016
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