Shortcuts

Pacific Biologicals Limited

Type: NZ Limited Company (Ltd)
9429034781746
NZBN
1631112
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 18 Jun 2021
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 07 Jun 2023
10 Tanekaha Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 02 Jul 2024

Pacific Biologicals Limited, a registered company, was started on 04 May 2005. 9429034781746 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. The company has been managed by 2 directors: Keith Ronald Hudson - an active director whose contract began on 04 May 2005,
Dr Keith Hudson - an active director whose contract began on 04 May 2005.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 10 Tanekaha Road, Titirangi, Auckland, 0604 (category: registered, service).
Pacific Biologicals Limited had been using 10 Tanekaha Road, Titirangi, Auckland as their registered address up until 18 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 10 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 20 Mar 2020 to 18 Jun 2021

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Apr 2016 to 20 Mar 2020

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 18 Apr 2016

Address #4: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 22 Jun 2006 to 01 Jul 2015

Address #5: 10 Tanekaha Road, Titirangi, Auckland

Physical & registered address used from 04 May 2005 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hudson, Dr Keith Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wood, Marion Titirangi
Auckland

New Zealand
Directors

Keith Ronald Hudson - Director

Appointment date: 04 May 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jun 2016


Dr Keith Hudson - Director

Appointment date: 04 May 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jun 2016

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road

Similar companies