Pacific Investment Corporation Limited, a registered company, was incorporated on 14 Mar 2006. 9429034301586 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wendy Davies - an active director whose contract started on 17 Feb 2009,
John Lancaster Davies - an inactive director whose contract started on 18 Dec 2008 and was terminated on 07 Aug 2023,
Wendy Davies - an inactive director whose contract started on 14 Mar 2006 and was terminated on 18 Dec 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 25 Park Lane, Whitianga, Whitianga, 3510 (registered address),
25 Park Lane, Whitianga, Whitianga, 3510 (service address),
2/13 Saltburn Road, Milford, Auckland, 0620 (physical address).
Pacific Investment Corporation Limited had been using 2/13 Saltburn Road, Milford, Auckland as their registered address up to 23 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Eclipse Trustees Limited - located at 3510, Whitianga, Whitianga.
Previous addresses
Address #1: 2/13 Saltburn Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 06 Jul 2015 to 23 Jan 2024
Address #2: 6c Saltburn Road, Milford, Auckland New Zealand
Registered & physical address used from 14 Mar 2006 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 |
Whitianga Whitianga 3510 New Zealand |
01 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
14 Mar 2006 - 27 Jun 2010 | |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
14 Mar 2006 - 27 Jun 2010 |
Wendy Davies - Director
Appointment date: 17 Feb 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
Wendy Davies - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 18 Dec 2008
Address: Milford, Auckland,
Address used since 14 Mar 2006
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