Pacific Apartment Group Limited

Pacific Apartment Group Limited was registered on 04 May 2005 and issued an NZ business identifier of 9429034846063. This registered LTD company has been supervised by 4 directors: Neil Irwin Francis Calvert - an active director whose contract began on 04 May 2005,
Mark Grenville Calvert - an active director whose contract began on 01 Jun 2005,
Ian Grenville Calvert - an active director whose contract began on 01 Jun 2005,
Richard Mcadams - an inactive director whose contract began on 01 Jun 2005 and was terminated on 25 May 2011.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 1 address: 166/550 Albany Highway, Albany, Auckland, 0632 (type: delivery, registered).
Up until 12 Aug 2019, Pacific Apartment Group Limited had been using 12A Onepoto Road, Hauraki, Auckland as their physical address.
BizDb found past names used by the company: from 04 May 2005 to 19 May 2005 they were named Pacific Apartments Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Calvert, Joanne Elizabeth (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
Calvert, Neil Irwin Francis - located at Albany, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Calvert, Ian Grenville, located at Bethlehem, Tauranga (an individual). Pacific Apartment Group Limited is classified as "Motel operation" (ANZSIC H440045).

Other active addresses

Address #4: 166/550 Albany Highway, Albany, Auckland, 0632 New Zealand

Delivery address used from 03 Aug 2022

Principal place of activity

166/550 Albany Highway, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 02 Jun 2011 to 12 Aug 2019

Address #2: 12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand

Registered address used from 02 Jun 2011 to 22 Aug 2019

Address #3: 12a Onepoto Rd, Hauraki, North Shore City 0622 New Zealand

Physical & registered address used from 07 May 2010 to 02 Jun 2011

Address #4: 12a Onepoto Rd, Takapuna, North Shore City

Registered & physical address used from 04 May 2005 to 07 May 2010

Previous Shareholders

Neil Irwin Francis Calvert - Director

Appointment date: 04 May 2005

Mark Grenville Calvert - Director

Appointment date: 01 Jun 2005

Ian Grenville Calvert - Director

Appointment date: 01 Jun 2005

Richard Mcadams - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 25 May 2011