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Pacific Technology Holdings Limited

Type: NZ Limited Company (Ltd)
9429037143787
NZBN
1068817
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Op Technology Group Limited
Shareholder NZBN: 9429052701115
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Satsuma Trustees Limited
Shareholder NZBN: 9429052512124
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coley, Terence James Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coley, Terence James Boyd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coley, Terence James Boyd Mount Maunganui
3116
New Zealand
Individual Steele, Michael Allan Mount Maunganui
3116
New Zealand
Individual Steele, Michael Allan Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Company Number: 6224030
Tauranga
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Company Number: 6224030
Tauranga
Tauranga
3110
New Zealand
Individual Steele, Malcolm James Rd 3
Hamilton
3283
New Zealand
Individual Steele, Malcolm James Rd 3
Hamilton
3283
New Zealand
Entity Bl Trustees Limited
Shareholder NZBN: 9429031498142
Company Number: 2513905
Chartwell
Hamilton
3210
New Zealand
Individual Steele, Amy Barbara Tauranga

New Zealand
Individual Hunter, Allen Conway Tauranga

New Zealand
Individual Steele, James Allan Tauranga

New Zealand
Directors

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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