Global Pacific Capital Limited, a registered company, was incorporated on 12 Dec 2005. 9429034406540 is the number it was issued. The company has been run by 1 director, named Richard Charles Tatham Shores - an active director whose contract began on 12 Dec 2005.
Updated on 11 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: 45B Chancery Street, Auckland Cbd, Auckland, 1040 (service address),
45B Chancery Street, Auckland Cbd, Auckland, 1040 (registered address),
Level 29, 188 Quay Street, Auckland, 1010 (registered address),
45 Chancery Street, Auckland Central, Auckland, 1010 (office address) among others.
Global Pacific Capital Limited had been using Crowe Horwath, Level 29, 188 Quay Street, Auckland as their registered address until 26 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 26 May 2022
Address #5: 45b Chancery Street, Auckland Cbd, Auckland, 1040 New Zealand
Service & registered address used from 11 May 2023
Principal place of activity
45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 26 May 2022
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 10 Jun 2010 to 16 Jul 2014
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 29 May 2008 to 10 Jun 2010
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Chapman Gosling, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 28 May 2007 to 29 May 2008
Address #5: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 15 May 2006 to 28 May 2007
Address #6: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 12 Dec 2005 to 15 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shores, Tracy Ellen |
St Heliers Auckland 1071 New Zealand |
25 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shores, Richard Charles Tatham |
St Heliers Auckland 1071 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
12 Dec 2005 - 04 May 2014 | |
| Entity | Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 |
04 May 2014 - 25 May 2016 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
12 Dec 2005 - 04 May 2014 | |
| Entity | Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 |
04 May 2014 - 25 May 2016 |
Richard Charles Tatham Shores - Director
Appointment date: 12 Dec 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2010
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