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Pacific Raw Materials Limited

Type: NZ Limited Company (Ltd)
9429034675472
NZBN
1656406
Company Number
Registered
Company Status
Current address
Unit R 301 Botany Road
Botany
Auckland 2016
New Zealand
Registered & physical & service address used since 08 May 2014

Pacific Raw Materials Limited, a registered company, was launched on 06 Jul 2005. 9429034675472 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Geoffrey Austin - an active director whose contract began on 06 Jul 2005,
Neil Robert Riddell - an active director whose contract began on 06 Jul 2005.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: Unit R 301 Botany Road, Botany, Auckland, 2016 (types include: registered, physical).
Pacific Raw Materials Limited had been using 301 S Botany Road, Botany, Auckland as their registered address up until 08 May 2014.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 25 shares (25%).

Addresses

Previous addresses

Address: 301 S Botany Road, Botany, Auckland New Zealand

Registered & physical address used from 30 Apr 2010 to 08 May 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 Apr 2008 to 30 Apr 2010

Address: 2/41 Aberfeldy Avenue, Highland Park, Pakuranga

Registered & physical address used from 04 Dec 2007 to 10 Apr 2008

Address: 115 Point View Drive, East Tamaki Heights, Auckland

Registered & physical address used from 28 Jul 2005 to 04 Dec 2007

Address: Level 4, 350 Queen Street, Auckland

Physical & registered address used from 06 Jul 2005 to 28 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Town, Glenn Ross Mount Eden
Auckland

New Zealand
Individual Riddell, Teresa Mary Louise Half Moon Bay
Manukau
2012
New Zealand
Individual Riddell, Neil Robert Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Grant, Tracey Ann Mt Eden

New Zealand
Individual Austin, Raaleen Jill Epsom
Auckland

New Zealand
Individual Austin, Stephen Geoffrey Epsom
Auckland

New Zealand
Directors

Stephen Geoffrey Austin - Director

Appointment date: 06 Jul 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jul 2005


Neil Robert Riddell - Director

Appointment date: 06 Jul 2005

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 01 Jan 2011

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