Pacific Environments Nz Limited, a registered company, was incorporated on 22 Jun 2006. 9429034073957 is the number it was issued. This company has been run by 6 directors: Peter Christopher Eising - an active director whose contract started on 22 Jun 2006,
Clive Jeffery Chapman - an active director whose contract started on 01 Apr 2014,
Grant Edward Neill - an active director whose contract started on 01 Apr 2014,
Phillip Leighton Howard - an inactive director whose contract started on 22 Jun 2006 and was terminated on 01 Jul 2016,
John Leslie Noel Rehm - an inactive director whose contract started on 22 Jun 2006 and was terminated on 31 Mar 2014.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Pacific Environments Nz Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address up to 16 Jul 2021.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 8000 shares (80 per cent).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 16 Jul 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2 ,3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Jun 2006 to 01 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Clive Chapman Architecture Limited Shareholder NZBN: 9429049512311 |
Ponsonby Auckland 1011 New Zealand |
17 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Eising, Lynn Marie |
Wesley Auckland 1041 New Zealand |
22 Jun 2006 - |
| Individual | Eising, Peter Christopher |
Remuera Auckland 1050 New Zealand |
22 Jun 2006 - |
| Entity (NZ Limited Company) | Drury Nominees Limited Shareholder NZBN: 9429038269578 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
11 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rehm, John Leslie Noel |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Mcgregor, Cameron Wylie |
Titirangi Auckland New Zealand |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Jackson, Paul Owen |
R D 1 Drury Auckland New Zealand |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Rehm, John Leslie Noel |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
22 Jun 2006 - 11 Aug 2011 |
| Individual | Howard, Patricia Mary |
Owairaka Auckland New Zealand |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Paterson, George Munro |
Rothesay Bay Auckland |
22 Jun 2006 - 07 Sep 2012 |
| Individual | Rehm, Karen Elizabeth |
Titirangi Auckland New Zealand |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Howard, Phillip Leighton |
Owairaka Auckland |
22 Jun 2006 - 13 Oct 2014 |
| Individual | Caulfield, Carol Elizabeth |
Corner Clyde & Anzac Roads Browns Bay, Auckland New Zealand |
22 Jun 2006 - 07 Sep 2012 |
| Individual | Paterson, Betty |
Rothesay Bay Auckland New Zealand |
22 Jun 2006 - 07 Sep 2012 |
Peter Christopher Eising - Director
Appointment date: 22 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2024
Address: Wesley, Auckland, 1041 New Zealand
Address used since 01 Aug 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 19 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2018
Clive Jeffery Chapman - Director
Appointment date: 01 Apr 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
Grant Edward Neill - Director
Appointment date: 01 Apr 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2014
Phillip Leighton Howard - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 01 Jul 2016
Address: Owairaka, Auckland, 1003 New Zealand
Address used since 19 Aug 2015
John Leslie Noel Rehm - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 31 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Jun 2006
George Munro Paterson - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 30 Sep 2011
Address: Rothesay Bay, Auckland,
Address used since 22 Jun 2006
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