Pacific Purchasing Limited was incorporated on 20 May 1999 and issued a business number of 9429037587512. This registered LTD company has been run by 2 directors: Heather Ben - an active director whose contract started on 30 Oct 2007,
Christopher Emerson - an inactive director whose contract started on 20 May 1999 and was terminated on 21 Jun 2016.
According to our information (updated on 17 Apr 2024), this company registered 1 address: 69 Pickaberry Avenue, Karaka, Papakura, 2113 (category: registered, physical).
Up to 11 Aug 2016, Pacific Purchasing Limited had been using 625 Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Ben, Heather (an individual) located at Karaka, Papakura postcode 2113,
Emerson, Marilyn Karol (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ben, Heather - located at Karaka, Papakura.
Previous addresses
Address: 625 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 04 Sep 2013 to 11 Aug 2016
Address: 625 Riddell Road, Glendowie, Auckland 1071 New Zealand
Physical & registered address used from 16 Sep 2009 to 04 Sep 2013
Address: 625 Riddell Road, Glendowie, Auckland 1005
Registered address used from 12 Apr 2000 to 16 Sep 2009
Address: 625 Riddell Road, Glendowie, Auckland 1005
Physical address used from 20 May 1999 to 16 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ben, Heather |
Karaka Papakura 2113 New Zealand |
17 Apr 2008 - |
Individual | Emerson, Marilyn Karol |
Glendowie Auckland 1071 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ben, Heather |
Karaka Papakura 2113 New Zealand |
17 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emerson, Christopher |
Glendowie Auckland 1071 New Zealand |
20 May 1999 - 25 Oct 2013 |
Heather Ben - Director
Appointment date: 30 Oct 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Jun 2015
Christopher Emerson - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 21 Jun 2016
Address: Glendowie, Auckland 1005, 1071 New Zealand
Address used since 20 May 1999
Votualevu Rental Investments Limited
71 Pickaberry Avenue
Race Stuff Limited
75 Pickaberry Avenue
Mh Associates Limited
10 Bridgeview Road
Kewalz Transport Limited
42 Pickaberry Avenue
Ip Trustee Limited
24 Springcrest Drive
K D S Trading Limited
24 Springcrest Drive