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Pacific Sphere Limited

Type: NZ Limited Company (Ltd)
9429034467763
NZBN
1716925
Company Number
Registered
Company Status
Current address
Level 2 Boehringer Ingelheim Building
2 Osterley Way, Manuakau
Auckland 2104
New Zealand
Registered & physical & service address used since 23 Jun 2020

Pacific Sphere Limited, a registered company, was launched on 25 Oct 2005. 9429034467763 is the NZBN it was issued. This company has been run by 4 directors: Dennis Ho - an active director whose contract began on 25 Oct 2005,
Andrew George Gunn - an active director whose contract began on 18 Jan 2019,
Sheridene Grace Swift - an inactive director whose contract began on 29 Oct 2015 and was terminated on 23 Nov 2018,
Gavin Douglas Laughton - an inactive director whose contract began on 29 Oct 2015 and was terminated on 21 Nov 2018.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 (type: registered, physical).
Pacific Sphere Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their registered address up to 23 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Ho, Dennis - located at 2104, 08-232, Singapore 510763.

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Registered & physical address used from 09 Jun 2008 to 23 Jun 2020

Address: Richard Thomas & Associates Ltd, Suite 6 Firstl Floor Selwyn Arcade, 182 Great South Road, Papakura

Registered address used from 26 Jul 2006 to 09 Jun 2008

Address: Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura

Physical address used from 26 Jul 2006 to 09 Jun 2008

Address: 80a Hunua Road, Papakura, Auckland 1703, New Zealand

Registered address used from 16 Feb 2006 to 26 Jul 2006

Address: Unit C3, 396 Rosedale Road, Albany, Auckland

Physical address used from 25 Oct 2005 to 26 Jul 2006

Address: Unit C3, 396 Rosedale Road, Albany, Auckland

Registered address used from 25 Oct 2005 to 16 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ho, Dennis #08-232
Singapore 510763
Directors

Dennis Ho - Director

Appointment date: 25 Oct 2005

Address: #08-232, Singapore 510763, Singapore

Address used since 25 Oct 2005


Andrew George Gunn - Director

Appointment date: 18 Jan 2019

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 18 Jan 2019


Sheridene Grace Swift - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 23 Nov 2018

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Oct 2015


Gavin Douglas Laughton - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 21 Nov 2018

Address: Redhill, Papakura, 2110 New Zealand

Address used since 29 Oct 2015