Pacific Technology Holdings Limited, a registered company, was incorporated on 07 Sep 2000. 9429037143787 is the business number it was issued. This company has been supervised by 4 directors: Malcolm James Steele - an active director whose contract began on 19 Jun 2012,
Michael Allan Steele - an inactive director whose contract began on 19 Jun 2012 and was terminated on 11 Nov 2022,
Amy Barbara Steele - an inactive director whose contract began on 07 Sep 2000 and was terminated on 19 Jun 2012,
James Allan Steele - an inactive director whose contract began on 07 Sep 2000 and was terminated on 19 Jun 2012.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Pacific Technology Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 20 Dec 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Oct 2002 to 30 May 2006 they were named Tekoah Holdings Limited, from 07 Sep 2000 to 21 Oct 2002 they were named Summit Motel Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Jul 2013 to 20 Dec 2018
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 18 Dec 2002 to 31 Jul 2013
Address: 213 Waihi Road, Tauranga
Registered & physical address used from 07 Sep 2000 to 18 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Op Technology Group Limited Shareholder NZBN: 9429052701115 |
Hamilton Central Hamilton 3204 New Zealand |
14 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Satsuma Trustees Limited Shareholder NZBN: 9429052512124 |
Hamilton Central Hamilton 3204 New Zealand |
19 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coley, Terence James Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Individual | Coley, Terence James Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Individual | Coley, Terence James Boyd |
Mount Maunganui 3116 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Individual | Steele, Michael Allan |
Mount Maunganui 3116 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Individual | Steele, Michael Allan |
Mount Maunganui 3116 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2017 - 14 May 2025 |
| Individual | Steele, Malcolm James |
Rd 3 Hamilton 3283 New Zealand |
07 Sep 2000 - 19 Dec 2024 |
| Individual | Steele, Malcolm James |
Rd 3 Hamilton 3283 New Zealand |
07 Sep 2000 - 19 Dec 2024 |
| Entity | Bl Trustees Limited Shareholder NZBN: 9429031498142 Company Number: 2513905 |
Chartwell Hamilton 3210 New Zealand |
31 Mar 2017 - 19 Dec 2024 |
| Individual | Steele, Amy Barbara |
Tauranga New Zealand |
07 Sep 2000 - 31 Mar 2017 |
| Individual | Hunter, Allen Conway |
Tauranga New Zealand |
07 Sep 2000 - 31 Mar 2017 |
| Individual | Steele, James Allan |
Tauranga New Zealand |
07 Sep 2000 - 31 Mar 2017 |
Malcolm James Steele - Director
Appointment date: 19 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Jun 2012
Michael Allan Steele - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 11 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
Amy Barbara Steele - Director (Inactive)
Appointment date: 07 Sep 2000
Termination date: 19 Jun 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Aug 2007
James Allan Steele - Director (Inactive)
Appointment date: 07 Sep 2000
Termination date: 19 Jun 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Aug 2007
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