Pacific Basin Shipping (New Zealand) Limited, a registered company, was launched on 28 Feb 2007. 9429033588414 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Pui Man Chu - an active director whose contract began on 12 May 2017,
Hideaki Arai - an active director whose contract began on 28 Feb 2022,
Surinder Brrar - an inactive director whose contract began on 27 Mar 2010 and was terminated on 28 Feb 2022,
Hideaki Arai - an inactive director whose contract began on 09 Oct 2012 and was terminated on 12 May 2017,
Jan R. - an inactive director whose contract began on 28 Feb 2007 and was terminated on 09 Oct 2012.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Pacific Basin Shipping (New Zealand) Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Pb Management Holding Ltd. - located at 1051, Road Town, Tortorla, British Virgin Islands.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 24 Feb 2020 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 23 Feb 2016 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Feb 2016 to 24 Feb 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Feb 2012 to 23 Feb 2016
Address: Colmar Brunton Building, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical address used from 12 Apr 2010 to 23 Feb 2016
Address: Part Level 10, 2 Commerce Street, Auckland
Physical address used from 18 Apr 2008 to 18 Apr 2008
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland
Physical address used from 18 Apr 2008 to 12 Apr 2010
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 18 Apr 2008 to 20 Feb 2012
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 28 Feb 2007 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pb Management Holding Ltd. Shareholder NZBN: 9429038904011 |
Road Town, Tortorla British Virgin Islands VG1110 British Virgin Islands |
08 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Basin Shipping (hk) Limited | 28 Feb 2007 - 27 Jun 2010 | |
| Other | Pb Management Holdings Limited | 23 Apr 2007 - 23 Apr 2007 | |
| Other | Null - Pacific Basin Shipping (hk) Limited | 28 Feb 2007 - 27 Jun 2010 | |
| Other | Null - Pb Management Holdings Limited | 23 Apr 2007 - 23 Apr 2007 |
Ultimate Holding Company
Pui Man Chu - Director
Appointment date: 12 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 May 2017
Hideaki Arai - Director
Appointment date: 28 Feb 2022
Address: Ap Lei Chau, Hong Kong SAR China
Address used since 28 Feb 2022
Surinder Brrar - Director (Inactive)
Appointment date: 27 Mar 2010
Termination date: 28 Feb 2022
Address: Clearwater Bay, Saikung, Hong Kong SAR China
Address used since 20 Sep 2016
Hideaki Arai - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 12 May 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jan 2015
Jan R. - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 09 Oct 2012
Ian William Dalgleish - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 27 Mar 2010
Address: Baguio Villa, 555 Victoria Road, Pokfulam, Hong Kong,
Address used since 07 May 2008
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