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Pacific Entertainment Limited

Type: NZ Limited Company (Ltd)
9429035107606
NZBN
1570912
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2024

Pacific Entertainment Limited, a registered company, was started on 29 Oct 2004. 9429035107606 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Robyn Jean Sumner-Alexander - an active director whose contract began on 10 Dec 2007,
Sean Leslie Coleman - an inactive director whose contract began on 29 Oct 2004 and was terminated on 16 Apr 2018,
Kevin Geoffrey Senior - an inactive director whose contract began on 29 Oct 2004 and was terminated on 01 Jun 2010.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Pacific Entertainment Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 15 Jul 2014.
Previous names for this company, as we identified at BizDb, included: from 29 Oct 2004 to 01 Feb 2005 they were called Pacific Entertainment 2004 Limited.
A single entity controls all company shares (exactly 707214 shares) - Sumner-Alexander, Robyn Jean - located at 1010, Forrest Hill, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2014 to 15 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2011 to 11 Mar 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 06 Apr 2010 to 29 Apr 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 25 Mar 2008 to 06 Apr 2010

Address #5: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 17 Oct 2006 to 25 Mar 2008

Address #6: C/-burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland

Registered & physical address used from 29 Oct 2004 to 17 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 707214

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 707214
Individual Sumner-alexander, Robyn Jean Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Sean Leslie Greenhithe
Auckland
0632
New Zealand
Individual Coleman, Sean Leslie Greenhithe
Auckland
0632
New Zealand
Individual Nightingale, Peter Glenn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Individual Coleman, Susan Louise Greenhithe
Auckland
0632
New Zealand
Individual Mccurrach, Grant Watson Remuera
Auckland
Individual Coleman, Sean Leslie Greenhithe
Auckland
0632
New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Senior, Kevin Geoffrey Grey Lynn
Auckland
1021
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Robyn Jean Sumner-alexander - Director

Appointment date: 10 Dec 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Feb 2012


Sean Leslie Coleman - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 16 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Feb 2012


Kevin Geoffrey Senior - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 01 Jun 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Mar 2009

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