Pac Tranz Limited, a registered company, was launched on 19 Jan 2005. 9429034988183 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Mark Anthony Cole - an active director whose contract began on 25 Oct 2019,
Ernst Daniel Hohneck - an active director whose contract began on 01 Jan 2025,
Graham Darlow - an active director whose contract began on 01 Jan 2025,
Thomas George Gaddum - an active director whose contract began on 01 Jan 2025,
Carol Anne Campbell - an active director whose contract began on 01 Jan 2025.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 42 Forge Road, Silverdale, Silverdale, 0932 (category: office, delivery).
Pac Tranz Limited had been using Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland as their physical address up until 03 Jun 2020.
Former names for this company, as we established at BizDb, included: from 19 Jan 2005 to 03 Jul 2009 they were called Hibiscus Topsoil Limited.
One entity owns all company shares (exactly 100 shares) - Hick Bros Holdings Limited - located at 0932, Silverdale, Silverdale.
Principal place of activity
42 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jul 2019 to 03 Jun 2020
Address #2: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jul 2017 to 09 Jul 2019
Address #3: 5/36 William Pickering Drive, Albany New Zealand
Physical & registered address used from 11 Oct 2006 to 07 Jul 2017
Address #4: 16a Mayfair Crescent, Mairangi Bay, Auckland, 1310
Physical & registered address used from 19 Jan 2005 to 11 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hick Bros Holdings Limited Shareholder NZBN: 9429031359566 |
Silverdale Silverdale 0932 New Zealand |
25 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Philip Raymond |
Rd 3 Warkworth 0983 New Zealand |
19 Jan 2005 - 03 Dec 2021 |
| Individual | Anderson, Philip Raymond |
Rd 3 Warkworth 0983 New Zealand |
19 Jan 2005 - 03 Dec 2021 |
| Individual | Anderson, Leslee Jane |
Rd 3 Warkworth 0983 New Zealand |
19 Jan 2005 - 03 Dec 2021 |
| Individual | Anderson, Leslee Jane |
Rd 3 Warkworth 0983 New Zealand |
19 Jan 2005 - 03 Dec 2021 |
Mark Anthony Cole - Director
Appointment date: 25 Oct 2019
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Oct 2019
Ernst Daniel Hohneck - Director
Appointment date: 01 Jan 2025
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jan 2025
Graham Darlow - Director
Appointment date: 01 Jan 2025
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jan 2025
Thomas George Gaddum - Director
Appointment date: 01 Jan 2025
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Jan 2025
Carol Anne Campbell - Director
Appointment date: 01 Jan 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2025
Philip Raymond Anderson - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 25 Nov 2021
Address: Warkworth, 0983 New Zealand
Address used since 01 Jul 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Jun 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 14 Jul 2014
Leslee Jane Anderson - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 23 Oct 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Jun 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 14 Jul 2014
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