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Pacific Leather New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036520237
NZBN
1206367
Company Number
Registered
Company Status
Current address
8 Cow Lane
Queenstown
Queenstown 9300
New Zealand
Registered address used since 05 Jul 2021
8 Cow Lane
Queenstown
Queentown 9300
New Zealand
Service & physical address used since 15 Nov 2021
8 Cow Lane
Queenstown
Queenstown 9300
New Zealand
Office address used since 18 Nov 2021

Pacific Leather New Zealand Limited, a registered company, was launched on 23 May 2002. 9429036520237 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 23 May 2002 and was terminated on 29 Oct 2019.
Last updated on 28 May 2025, our database contains detailed information about 3 addresses this company uses, namely: 8 Cow Lane, Queenstown, Queenstown, 9300 (office address),
8 Cow Lane, Queenstown, Queentown, 9300 (physical address),
8 Cow Lane, Queenstown, Queentown, 9300 (service address),
8 Cow Lane, Queenstown, Queenstown, 9300 (registered address) among others.
Pacific Leather New Zealand Limited had been using Level 26, 188 Quay Street, Auckland as their physical address up to 15 Nov 2021.
Previous names for this company, as we established at BizDb, included: from 23 May 2002 to 17 Jul 2003 they were called Souvenir Warehouse (Auckland) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

8 Cow Lane, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 26, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 05 Jul 2021 to 15 Nov 2021

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2018 to 05 Jul 2021

Address #3: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2017 to 19 Mar 2018

Address #4: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Registered & physical address used from 27 Nov 2007 to 18 Aug 2017

Address #5: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland

Physical & registered address used from 23 May 2002 to 27 Nov 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Joan Winstone Hanson Trustee Company Limited
Shareholder NZBN: 9429047679153
57 Symonds Street
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Redson Corporation Trustee Company Limited
Shareholder NZBN: 9429047679092
57 Symonds Street
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Kim Patrica Birkdale
Auckland
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Individual Newton, Kim Patrica Birkdale
Auckland
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Directors

Richard Alan Hanson - Director

Appointment date: 05 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2019


Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2013