Pacific Financial Derivatives Limited, a registered company, was registered on 10 Aug 1999. 9429037511500 is the NZ business identifier it was issued. This company has been run by 23 directors: Shigeyasu Yoshioka - an active director whose contract began on 29 Oct 2010,
Joseph Wilhelmes Van Wijk - an active director whose contract began on 01 Mar 2016,
Joseph Van Wijk - an active director whose contract began on 01 Mar 2016,
Mark Wynon Vickerman - an active director whose contract began on 21 Jun 2021,
Subramaniam Veerabahu - an active director whose contract began on 01 Apr 2025.
Updated on 13 May 2025, our data contains detailed information about 1 address: 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 (type: postal, office).
Pacific Financial Derivatives Limited had been using 2A Fairview Road, Mount Eden, Auckland as their registered address up to 28 Jan 2016.
Former names for the company, as we found at BizDb, included: from 16 Oct 2008 to 09 May 2011 they were named Wsd Global Markets Limited, from 06 Oct 2005 to 16 Oct 2008 they were named Wsd Financial (Nz) Limited and from 27 Feb 2003 to 06 Oct 2005 they were named Prizm Financial Limited.
A single entity owns all company shares (exactly 169668895 shares) - Yoshioka, Shigeyasu - located at 1010, 11, Union Street, Auckland Central.

Other active addresses

Address #4: 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 04 Feb 2021

Principal place of activity

12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: 2a Fairview Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 12 Feb 2014 to 28 Jan 2016

Address #2: 2a Fairview Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 May 2011 to 12 Feb 2014

Address #3: 2a Fairview Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 16 May 2011 to 28 Jan 2016

Address #4: Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 14 Nov 2005 to 16 May 2011

Address #5: Level1, 475 Mt Eden Road, Mt Eden, Auckland

Registered address used from 14 Oct 2005 to 14 Nov 2005

Address #6: Level1, 475 Mt. Eden Road, Mt Eden, Auckland

Physical address used from 14 Oct 2005 to 14 Nov 2005

Address #7: 560 Rosebank Road, Avondale, Auckland

Physical address used from 23 Apr 2004 to 14 Oct 2005

Address #8: Level 12, Sofrana House, 396 Queen St, Auckland

Physical address used from 23 Apr 2003 to 23 Apr 2004

Address #9: Level 12, Sofrana House, 396 Queen St, Auckland

Registered address used from 23 Apr 2003 to 14 Oct 2005

Address #10: 560 Rosebank Road, Avondale, Auckland

Registered & physical address used from 25 Jun 2002 to 23 Apr 2003

Address #11: Level 6, 70 Shortland Street, Auckland

Physical address used from 11 Jun 2002 to 25 Jun 2002

Address #12: 560 Rosebank Road, Auckland

Registered address used from 22 May 2002 to 25 Jun 2002

Address #13: 560 Rosebank Road, Auckland

Physical address used from 22 May 2002 to 11 Jun 2002

Address #14: 560 Rosebank Rd, Auckland

Physical & registered address used from 13 May 2002 to 22 May 2002

Address #15: Level 6, 70 Shorland Street, Auckland

Registered address used from 12 Apr 2000 to 13 May 2002

Address #16: Level 6, 70 Shorland Street, Auckland

Registered address used from 03 Feb 2000 to 12 Apr 2000

Address #17: Level 6, 70 Shortland Street, Auckland

Registered address used from 10 Aug 1999 to 03 Feb 2000

Address #18: Level 6, 70 Shorland Street, Auckland

Physical address used from 10 Aug 1999 to 10 Aug 1999

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Previous Shareholders

Shigeyasu Yoshioka - Director

Appointment date: 29 Oct 2010

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Joseph Wilhelmes Van Wijk - Director

Appointment date: 01 Mar 2016

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Joseph Van Wijk - Director

Appointment date: 01 Mar 2016

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Mark Wynon Vickerman - Director

Appointment date: 21 Jun 2021

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Subramaniam Veerabahu - Director

Appointment date: 01 Apr 2025

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Robert Elvidge - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 23 Jun 2021

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Stephen Robert Mockett - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 23 Oct 2015

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Anil Lamba - Director (Inactive)

Appointment date: 27 Sep 2010

Termination date: 09 May 2011

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Matthew H. - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 29 Oct 2010

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Joseph Van Wijk - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 26 Oct 2010

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Philip B. - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 23 Oct 2010

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Riaz Patel - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 24 Sep 2010

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Sabyasachi Upadhyay - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 03 Aug 2010

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Jonathan Mark Bishop - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 30 Jun 2010

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Matthew Peter Robson - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 13 Nov 2009

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Richard Westwood Worth - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 01 Jan 2009

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Bernard Joseph Sheridan - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 03 Sep 2008

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Murray Gordon Wells - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 03 Sep 2008

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Tapas Kumar Banerjee - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 07 Feb 2006

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Mark Gerard Mcsweeney - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 25 Oct 2005

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Derek Arthur Sicklen - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 18 May 2001

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Jonathan Millhouse Lee - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 10 Nov 2000

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Todd Stewart Strathdee - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 10 Nov 2000