United Pacific Corporation Limited, a registered company, was registered on 02 Oct 2001. 9429036749409 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Michael John Reid - an active director whose contract began on 02 Oct 2001,
Jonathan Michael Reid - an active director whose contract began on 02 Oct 2017,
Pauline Mary Reid - an inactive director whose contract began on 28 May 2012 and was terminated on 31 Mar 2023,
Allan Ronald Laing - an inactive director whose contract began on 30 Apr 2013 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract began on 02 Oct 2001 and was terminated on 30 Apr 2013.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office).
United Pacific Corporation Limited had been using Level 3, 626 Great South Road, Penrose, Auckland as their registered address up to 21 Feb 2002.
A single entity controls all company shares (exactly 100 shares) - Upc Trustee Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 626 Great South Road, Penrose, Auckland
Registered & physical address used from 02 Oct 2001 to 21 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Upc Trustee Limited Shareholder NZBN: 9429050577897 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Michael John |
St Heliers Auckland New Zealand |
02 Oct 2001 - 02 Aug 2022 |
Michael John Reid - Director
Appointment date: 02 Oct 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2010
Jonathan Michael Reid - Director
Appointment date: 02 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2025
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2017
Pauline Mary Reid - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 31 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 May 2012
Allan Ronald Laing - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, Auckland, 0630 New Zealand
Address used since 30 Apr 2013
Bryn Alexander Jamieson - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 30 Apr 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Mar 2010
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