Pacific Casings Limited, a registered company, was started on 15 Feb 2007. 9429033596594 is the NZ business identifier it was issued. This company has been run by 2 directors: Pieter Willem Van Der Wel - an active director whose contract began on 15 Feb 2007,
Nicholas Willem Pieter Van Der Wel - an inactive director whose contract began on 08 Apr 2011 and was terminated on 20 Aug 2016.
Updated on 16 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 18 Aerovista Place, Wiri, Auckland, 2104 (registered address),
18 Aerovista Place, Wiri, Auckland, 2104 (physical address),
18 Aerovista Place, Wiri, Auckland, 2104 (service address),
C/O Lennie & Associates, Level Five, 110 Symonds Street, Auckland, 1010 (other address) among others.
Pacific Casings Limited had been using Level Five, 110 Symonds Street, Auckland as their physical address until 16 Aug 2021.
A total of 270778 shares are allocated to 3 shareholders (3 groups). The first group includes 220278 shares (81.35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (0.18 per cent). Finally the 3rd share allotment (50000 shares 18.47 per cent) made up of 1 entity.
Previous addresses
Address #1: Level Five, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2014 to 16 Aug 2021
Address #2: C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2010 to 30 Jul 2014
Address #3: C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 15 Feb 2007 to 09 Jul 2010
Basic Financial info
Total number of Shares: 270778
Annual return filing month: July
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 220278 | |||
| Entity (NZ Limited Company) | Wel Holdings Limited Shareholder NZBN: 9429031565684 |
Wiri Auckland 2104 New Zealand |
30 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wel Holdings Limited Shareholder NZBN: 9429031565684 |
Wiri Auckland 2104 New Zealand |
30 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Wel Holdings Limited Shareholder NZBN: 9429031565684 |
Wiri Auckland 2104 New Zealand |
30 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Wel, Pamela Ruth |
Remuera Auckland 1050 New Zealand |
04 Nov 2009 - 30 Apr 2011 |
| Individual | Van Der Wel, Pieter Willem |
Remuera Auckland 1050 New Zealand |
15 Feb 2007 - 30 Apr 2011 |
| Other | Null - The Wel Family Trust | 15 Feb 2007 - 27 Jun 2010 | |
| Individual | Germann, Stewart Lloyd |
St Heliers Auckland 1071 New Zealand |
04 Nov 2009 - 30 Apr 2011 |
| Other | The Wel Family Trust | 15 Feb 2007 - 27 Jun 2010 | |
| Individual | Van Der Wel, Pamela Ruth |
Remuera Auckland 1050 New Zealand |
04 Nov 2009 - 30 Apr 2011 |
Ultimate Holding Company
Pieter Willem Van Der Wel - Director
Appointment date: 15 Feb 2007
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2011
Nicholas Willem Pieter Van Der Wel - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 20 Aug 2016
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