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Pacific Freight Management Limited

Type: NZ Limited Company (Ltd)
9429036952076
NZBN
1127604
Company Number
Registered
Company Status
Current address
27 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 15 Mar 2019

Pacific Freight Management Limited, a registered company, was launched on 28 Mar 2001. 9429036952076 is the business number it was issued. This company has been run by 2 directors: Paul Graham Lush - an active director whose contract started on 21 Jul 2004,
Jacob Harold Allison - an inactive director whose contract started on 28 Mar 2001 and was terminated on 08 Apr 2005.
Last updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 27 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered).
Pacific Freight Management Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address up to 15 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the next share allocation (990 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Physical address used from 10 Mar 2015 to 15 Mar 2019

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 09 Apr 2014 to 15 Mar 2019

Address: 8 Kingsford Smith Place, Mangere, Manukau City New Zealand

Physical address used from 12 Apr 2010 to 10 Mar 2015

Address: 8 Kingsford Smith Place, Mangere, Manukau City New Zealand

Registered address used from 12 Apr 2010 to 09 Apr 2014

Address: 48 Orchard Road, Ngatea

Registered & physical address used from 15 Sep 2006 to 12 Apr 2010

Address: C/- Christopher Taylor Lawer, Level 2, 128-136 Parnell Road, Parnell, Aucklland

Physical address used from 29 Mar 2001 to 15 Sep 2006

Address: C/- Christopher Taylor Lawer, Level 2, 128-136 Parnell Road, Parnell, Aucklland

Registered address used from 28 Mar 2001 to 15 Sep 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lush, Paul Graham Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lush, Sally Joy Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Lush, Paul Graham Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Individual Lush, Sally Joy Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lush, Stewart Mckenzie Point Chevalier
Auckland

New Zealand
Individual Jacques, Vicki Ann Mt Eden
Auckland
Individual Allison, Jacob Harold Mt Eden
Auckland
Individual Lush, Diane Point Chevalier
Auckland
Individual Paul, Graham Lush Point Chevalier
Auckland
Directors

Paul Graham Lush - Director

Appointment date: 21 Jul 2004

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Jan 2022

Address: Northpark, Manukau, 2013 New Zealand

Address used since 01 Jan 2011


Jacob Harold Allison - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 08 Apr 2005

Address: Mt Eden, Auckland,

Address used since 21 Jul 2004

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