West Pacific Investments Limited, a registered company, was started on 20 Aug 2002. 9429036376544 is the NZ business identifier it was issued. This company has been managed by 1 director, named Brent Antony Jamieson - an active director whose contract began on 20 Aug 2002.
Last updated on 26 May 2025, our data contains detailed information about 1 address: Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 (types include: registered, physical).
West Pacific Investments Limited had been using 405 Mount Albert Road, Mount Roskill, Auckland as their registered address up until 16 Aug 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 405 Mount Albert Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 18 Aug 2014 to 16 Aug 2021
Address: 1/20 Houghton Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 14 Oct 2011 to 18 Aug 2014
Address: 7d/8 Farnham St, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 Sep 2010 to 14 Oct 2011
Address: 7d/8 Farnham Street, Parnell, Auckland New Zealand
Registered address used from 27 Jun 2007 to 14 Oct 2011
Address: 7d/8 Farnham St, Parnell, Auckaland New Zealand
Physical address used from 27 Jun 2007 to 14 Sep 2010
Address: 2e/10 Crummer Road, Ponsonby, Auckland
Registered address used from 16 Mar 2007 to 27 Jun 2007
Address: 2e/10 Crummer Road, Ponsonby, Auckaland
Physical address used from 16 Mar 2007 to 27 Jun 2007
Address: 7d/8 Farnham St, Parnell, Auckaland
Registered address used from 22 Aug 2006 to 16 Mar 2007
Address: 7d/8 Farnham Street, Parnell, Auckland
Physical address used from 22 Aug 2006 to 16 Mar 2007
Address: 2e/10 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 29 Aug 2005 to 22 Aug 2006
Address: Johnston & Associates, 202 Ponsonby Rd, Ponsonby, Auckland
Physical & registered address used from 03 Sep 2004 to 29 Aug 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 03 Sep 2004
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Aug 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jamieson, Brent Antony |
Parnell Auckland 1052 New Zealand |
02 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Jamieson, Brent Antony |
Parnell Auckland 1052 New Zealand |
02 Oct 2003 - |
| Individual | Norton, John Leslie |
Penrose Auckland 1061 New Zealand |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Aug 2002 - 27 Jun 2010 | |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
28 Aug 2004 - 27 Jun 2010 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Aug 2002 - 27 Jun 2010 | |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
28 Aug 2004 - 27 Jun 2010 |
Brent Antony Jamieson - Director
Appointment date: 20 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2021
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 01 Sep 2014
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