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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Heather Alison Fowler |
Remuera New Zealand |
26 Mar 2010 - |
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
26 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodd Arnold Fowler |
Remuera Auckland |
13 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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