Pacific and Atlantic Investments Limited, a registered company, was incorporated on 18 Oct 2004. 9429035123408 is the business number it was issued. This company has been supervised by 4 directors: Sanjay Singh - an active director whose contract began on 18 Oct 2004,
Bruce Douglas Montgomery - an inactive director whose contract began on 16 Feb 2020 and was terminated on 01 Aug 2021,
Amanda Ellen Mcphee - an inactive director whose contract began on 01 Feb 2021 and was terminated on 16 Feb 2021,
Michael Reps - an inactive director whose contract began on 09 Jun 2016 and was terminated on 01 Feb 2021.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1-117 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (registered address),
1-117 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (physical address),
1-117 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (service address),
C/O Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 (other address) among others.
Pacific and Atlantic Investments Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address until 21 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Singh, Sanjay - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address #1: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Nov 2013 to 21 Sep 2021
Address #2: C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 New Zealand
Physical & registered address used from 26 Mar 2009 to 01 Nov 2013
Address #3: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered & physical address used from 17 May 2005 to 26 Mar 2009
Address #4: C/-whaley, Harris And Durney, 217 Great South Road, Westpac Trust Building, Greenlane
Registered & physical address used from 18 Oct 2004 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singh, Sanjay |
Mt Wellington Auckland |
18 Oct 2004 - |
Sanjay Singh - Director
Appointment date: 18 Oct 2004
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 13 Jun 2016
Bruce Douglas Montgomery - Director (Inactive)
Appointment date: 16 Feb 2020
Termination date: 01 Aug 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Feb 2020
Amanda Ellen Mcphee - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 16 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Jun 2016
Address: Omaha, 0986 New Zealand
Address used since 24 Apr 2018
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