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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ho, Dennis |
#08-232 Singapore 510763 |
25 Oct 2005 - |
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
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers
Global Seismic Solutions Holding Limited
Level 2 Merial Building