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Pacific Electrix Philippines Limited

Type: NZ Limited Company (Ltd)
9429033037295
NZBN
2055073
Company Number
Registered
Company Status
Current address
4f Charann Place
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 10 Mar 2016
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & registered address used since 24 May 2018

Pacific Electrix Philippines Limited, a registered company, was incorporated on 13 Nov 2007. 9429033037295 is the NZ business identifier it was issued. This company has been managed by 1 director, named Rodd Arnold Fowler - an active director whose contract started on 13 Nov 2007.
Last updated on 10 Mar 2020, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (physical address),
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (registered address),
4F Charann Place, Avondale, Auckland, 1026 (other address).
Pacific Electrix Philippines Limited had been using 4F Charann Place, Avondale, Auckland as their registered address up to 24 May 2018.
All shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Heather Fowler (an individual) located at Remuera,
Liston Trustee Services Limited (an entity) located at Liston House, St Patricks Square, 43 Wyndham Street, Auckland.

Addresses

Previous addresses

Address #1: 4f Charann Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Mar 2016 to 24 May 2018

Address #2: 6 Bentinck Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 18 Mar 2013 to 18 Mar 2016

Address #3: Unit C, 608 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 13 Nov 2007 to 18 Mar 2013

Contact info
rodd@pacificelectrix.com
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 21 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Heather Alison Fowler Remuera

New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Liston House, St Patricks Square
43 Wyndham Street, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodd Arnold Fowler Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Liston Trustee Services Limited
Name
Ltd
Type
1103391
Ultimate Holding Company Number
NZ
Country of origin
Liston House, St Patricks Square
43 Wyndham Street
Auckland New Zealand
Address
Directors

Rodd Arnold Fowler - Director

Appointment date: 13 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2007

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