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 06 Feb 2025), the company uses 1 address: 17 Crowhurst Street, Newmarket, Auckland, 1023 (type: office, postal).
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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Luan, Calvin |
Albany Heights North Shore City 0632 New Zealand |
14 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Love Cuisine Limited Shareholder NZBN: 9429041244357 Company Number: 5236001 |
Newmarket, Auckland 1023 New Zealand |
11 Feb 2015 - 27 Nov 2018 |
Entity | Love Cuisine Limited Shareholder NZBN: 9429041244357 Company Number: 5236001 |
Newmarket, Auckland 1023 New Zealand |
11 Feb 2015 - 27 Nov 2018 |
Individual | Zang, Baozhu |
Albany Heights North Shore City 0632 New Zealand |
03 Dec 2007 - 27 Aug 2014 |
Individual | Zang, Baozhu |
Hillcrest Auckland |
14 Jun 2005 - 12 Nov 2005 |
Ultimate Holding Company
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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