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Pacific Brands

Type: Nz Unlimited Company (Ultd)
9429036432738
NZBN
1221557
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Jul 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 21 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Pacific Brands, a registered company, was registered on 25 Jun 2002. 9429036432738 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Daniel Backhaus - an active director whose contract began on 25 Jun 2002.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Pacific Brands had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
Past names for this company, as we found at BizDb, included: from 25 Jun 2002 to 09 Feb 2009 they were called Pacific Brands Limited.
One entity controls all company shares (exactly 1 share) - Backhaus, Mark Daniel - located at 1010, Herald Island, Auckland.

Addresses

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Jul 2019 to 15 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2010 to 29 Jul 2019

Address #3: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 08 Sep 2009 to 07 May 2010

Address #4: 14 Twin Wharf Road, Herald Island, Auckland

Physical & registered address used from 25 Jun 2002 to 08 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Backhaus, Mark Daniel Herald Island
Auckland
Directors

Mark Daniel Backhaus - Director

Appointment date: 25 Jun 2002

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Jun 2002

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