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Pacific Power House Limited

Type: NZ Limited Company (Ltd)
9429033239200
NZBN
1966841
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 13 Sep 2010
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jul 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Jul 2017

Pacific Power House Limited, a registered company, was registered on 16 Jul 2007. 9429033239200 is the NZ business number it was issued. This company has been run by 1 director, named Shane Lawrence Brown - an active director whose contract began on 16 Jul 2007.
Last updated on 30 May 2025, our database contains detailed information about 3 addresses the company uses, namely: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Pacific Power House Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 31 Jul 2017.
One entity owns all company shares (exactly 100 shares) - Brown, Shane Lawrence - located at 1010, Beach Haven, Auckland.

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2007 to 31 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Shane Lawrence Beach Haven
Auckland
0626
New Zealand
Directors

Shane Lawrence Brown - Director

Appointment date: 16 Jul 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 02 Jun 2011

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 30 Oct 2019

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