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Pacific United Group Limited

Type: NZ Limited Company (Ltd)
9429034719077
NZBN
1643821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
7/ 11 Hatfield Place
Albany Heights
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 May 2010
17 Crowhurst Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Nov 2014
17 Crowhurst Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 Nov 2019

Pacific United Group Limited was incorporated on 14 Jun 2005 and issued an NZ business identifier of 9429034719077. This registered LTD company has been supervised by 2 directors: Calvin Luan - an active director whose contract began on 20 Mar 2006,
Baozhu Zang - an inactive director whose contract began on 14 Jun 2005 and was terminated on 03 Apr 2006.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 17 Crowhurst Street, Newmarket, Auckland, 1023 (type: office, delivery).
Up to 28 Nov 2014, Pacific United Group Limited had been using 86R Bush Road, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Luan, Calvin (an individual) located at Albany Heights, North Shore City postcode 0632. Pacific United Group Limited has been classified as "Transport operation nec" (ANZSIC I502930).

Addresses

Other active addresses

Address #4: Po Box 911021, Victoria St West, Auckland, 1142 New Zealand

Postal address used from 24 Nov 2019

Principal place of activity

17 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 86r Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Nov 2013 to 28 Nov 2014

Address #2: 7/ 11 Hatfield Place, Albany Heights, Auckland New Zealand

Physical & registered address used from 14 May 2010 to 14 Nov 2013

Address #3: 7 Richard Hill Close, Albany, Auckland

Physical & registered address used from 10 Dec 2007 to 14 May 2010

Address #4: 1/ 30 Holland Rd, Hillcrest, Auckland

Physical & registered address used from 18 Nov 2005 to 10 Dec 2007

Address #5: 9 Landvale Court, Browns Bay, Auckland

Physical & registered address used from 14 Jun 2005 to 18 Nov 2005

Contact info
64 21 537890
Phone
lovecuisinenz@gmail.com
Email
sportsdigest@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Luan, Calvin Albany Heights
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Love Cuisine Limited
Shareholder NZBN: 9429041244357
Company Number: 5236001
Newmarket,
Auckland
1023
New Zealand
Entity Love Cuisine Limited
Shareholder NZBN: 9429041244357
Company Number: 5236001
Newmarket,
Auckland
1023
New Zealand
Individual Zang, Baozhu Albany Heights
North Shore City
0632
New Zealand
Individual Zang, Baozhu Hillcrest
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Love Cuisine Limited
Name
Ltd
Type
5236001
Ultimate Holding Company Number
NZ
Country of origin
Shop 3, 17 Crowhurst St
Newmarket,
Auckland 1023
New Zealand
Address
Directors

Calvin Luan - Director

Appointment date: 20 Mar 2006

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 24 Nov 2010


Baozhu Zang - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 03 Apr 2006

Address: Hillcrest, Auckland,

Address used since 12 Nov 2005

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