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West Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429036376544
NZBN
1231509
Company Number
Registered
Company Status
Current address
Flat 5, 21 Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Brent Antony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jamieson, Brent Antony Parnell
Auckland
1052
New Zealand
Individual Norton, John Leslie Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Directors

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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