Pacific Marine Enterprises Limited was registered on 28 Nov 2001 and issued a business number of 9429036688913. This registered LTD company has been supervised by 3 directors: Christopher Bach - an active director whose contract began on 17 Dec 2001,
Gail Bach - an active director whose contract began on 17 Dec 2001,
Krishna Samy Pillay - an inactive director whose contract began on 28 Nov 2001 and was terminated on 17 Dec 2001.
As stated in BizDb's information (updated on 11 Feb 2022), the company uses 1 address: 1 Florence Avenue, Orewa, 0931 (category: registered, physical).
Until 26 Mar 2002, Pacific Marine Enterprises Limited had been using Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland as their registered address.
BizDb identified other names used by the company: from 28 Nov 2001 to 19 Apr 2002 they were named Vonici Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 52 shares are held by 1 entity, namely:
Jason Tudor (an individual) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Christopher Bach - located at Orewa, Orewa.
The third share allotment (24 shares, 24%) belongs to 1 entity, namely:
Gail Bach, located at Orewa, Orewa (an individual).
Previous address
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 28 Nov 2001 to 26 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Jason Tudor |
Whangaparaoa New Zealand |
28 Nov 2001 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Christopher Bach |
Orewa Orewa 0931 New Zealand |
28 Nov 2001 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Gail Bach |
Orewa Orewa 0931 New Zealand |
28 Nov 2001 - |
Christopher Bach - Director
Appointment date: 17 Dec 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Dec 2015
Gail Bach - Director
Appointment date: 17 Dec 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Dec 2015
Krishna Samy Pillay - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 17 Dec 2001
Address: Auckland,
Address used since 28 Nov 2001
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