Pak Pacific Limited was launched on 23 Jun 2004 and issued an NZ business identifier of 9429035360568. The registered LTD company has been managed by 7 directors: Robin Lindsay Prince - an active director whose contract began on 13 Jul 2009,
Jason Richard Stevens - an active director whose contract began on 01 Apr 2014 and was terminated on 10 May 2021,
Richard Kenneth Harris - an inactive director whose contract began on 21 Jul 2010 and was terminated on 01 Feb 2012,
Mark Barry Chenhall - an inactive director whose contract began on 21 Jul 2010 and was terminated on 01 Feb 2012,
Kevin Earle Bryans - an inactive director whose contract began on 16 Sep 2009 and was terminated on 21 Jul 2010.
As stated in BizDb's data (last updated on 27 Apr 2024), the company registered 1 address: 252 Boord Crescent, Rd 1, Kumeu, 0891 (type: registered, physical).
Until 18 Sep 2018, Pak Pacific Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Prince, Sheila (an individual) located at Rd 1, Kumeu postcode 0891,
Prince, Robin Lindsay (an individual) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stevens, Jason Richard - located at Stonefields, Auckland.
Previous addresses
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 04 Apr 2014 to 18 Sep 2018
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 10 May 2011 to 18 Sep 2018
Address: Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland New Zealand
Registered address used from 23 Sep 2008 to 10 May 2011
Address: 106 Henderson Valley Road, Henderson, Auckland New Zealand
Physical address used from 23 Jun 2004 to 04 Apr 2014
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson
Registered address used from 23 Jun 2004 to 23 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Prince, Sheila |
Rd 1 Kumeu 0891 New Zealand |
16 Sep 2009 - |
| Individual | Prince, Robin Lindsay |
Rd 1 Kumeu 0891 New Zealand |
16 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stevens, Jason Richard |
Stonefields Auckland 1072 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintosh, John Colin |
Rd1 Kumeu 0891 New Zealand |
16 Sep 2009 - 10 May 2021 |
| Individual | Mcintosh, John Colin |
Rd 1 Kumeu 0891 New Zealand |
16 Sep 2009 - 10 May 2021 |
| Individual | Jason Richard Stevens |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Apr 2014 - 10 May 2021 |
| Entity | Sonoco New Zealand Limited Shareholder NZBN: 9429040686288 Company Number: 60455 |
16 Sep 2009 - 01 Feb 2012 | |
| Individual | Prince, Daniel |
Henderson Auckland |
23 Jun 2004 - 27 Jun 2010 |
| Entity | Sonoco New Zealand Limited Shareholder NZBN: 9429040686288 Company Number: 60455 |
16 Sep 2009 - 01 Feb 2012 |
Robin Lindsay Prince - Director
Appointment date: 13 Jul 2009
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2014
Jason Richard Stevens - Director
Appointment date: 01 Apr 2014
Termination date: 10 May 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 31 May 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Apr 2014
Richard Kenneth Harris - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 01 Feb 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 21 Jul 2010
Mark Barry Chenhall - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 01 Feb 2012
Address: Greenvale, Victoria, 3059 Australia
Address used since 21 Jul 2010
Kevin Earle Bryans - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 21 Jul 2010
Address: Singapore 598329,
Address used since 16 Sep 2009
Murray Edwin Nigel Wiig - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 23 Jun 2010
Address: Ilam, Christchurch,
Address used since 16 Sep 2009
Daniel Prince - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 26 Jul 2009
Address: Henderson, Auckland,
Address used since 23 Jun 2004
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