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Pacific Ocean Distributors Limited

Type: NZ Limited Company (Ltd)
9429033037226
NZBN
2054800
Company Number
Registered
Company Status
98342893
GST Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
123 Pilkington Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 22 Nov 2021

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).

Addresses

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

Contact info
64 21 2279584
01 Nov 2018 Phone
paul@oceanangler.co.nz
01 Nov 2018 Email
www.oceanangler.co.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Senior, Paul James Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Family Trust, Eight Eights Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Munro, Andrea Jill Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Apparel Brands Limited
Shareholder NZBN: 9429036598830
Company Number: 1193286
Entity Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Company Number: 918730
Entity Apparel Brands Limited
Shareholder NZBN: 9429036598830
Company Number: 1193286
Entity Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Company Number: 918730
Directors

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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