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Admiral Pacific Limited

Type: NZ Limited Company (Ltd)
9429037655327
NZBN
946969
Company Number
Registered
Company Status
Current address
Corner East And Wood Streets
Papakura
Auckland New Zealand
Registered address used since 20 Sep 2000
46d Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 23 Jul 2013


Admiral Pacific Limited, a registered company, was incorporated on 19 Feb 1999. 9429037655327 is the NZBN it was issued. The company has been run by 3 directors: Hans Peter Haarhaus - an active director whose contract began on 11 Mar 1999,
Hilary Murray - an inactive director whose contract began on 11 Mar 1999 and was terminated on 12 Oct 1999,
Gloria Ann Rennie - an inactive director whose contract began on 19 Feb 1999 and was terminated on 11 Mar 1999.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 46D Godden Crescent, Mission Bay, Auckland, 1071 (physical address),
46D Godden Crescent, Mission Bay, Auckland, 1071 (service address),
Corner East and Wood Streets, Papakura, Auckland (registered address).
Admiral Pacific Limited had been using Peter Haarhaus, 46D Godden Crescent, Mission Bay, Auckland as their physical address up to 23 Jul 2013.
Previous aliases used by this company, as we established at BizDb, included: from 11 Mar 1999 to 15 Aug 2006 they were named Admiral Homes Limited, from 19 Feb 1999 to 11 Mar 1999 they were named Erden Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Haarhaus, Hans Peter - located at 1071, Mission Bay, Auckland.

Addresses

Principal place of activity

46d Godden Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: Peter Haarhaus, 46d Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 22 Jul 2013 to 23 Jul 2013

Address #2: Robertson Bixley & Assoc, Corner East And Wood Sts, Papakura, Auckland New Zealand

Physical address used from 20 Sep 2000 to 22 Jul 2013

Address #3: Robertson Humphreys & Co, Corner East And Wood Sts, Papakura, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #4: Robertson Humphreys & Co, Corner East And Wood Streets, Papakura, Auckland

Registered address used from 20 Sep 2000 to 20 Sep 2000

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 20 Sep 2000

Address #6: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 1999 to 12 Apr 2000

Address #7: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 12 Apr 1999 to 20 Sep 2000

Contact info
64 21035 8654
03 Aug 2018 Phone
peter@admiral.net.nz
Email
ph.nz@yahoo.com
27 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haarhaus, Hans Peter Mission Bay
Auckland
1071
New Zealand
Directors

Hans Peter Haarhaus - Director

Appointment date: 11 Mar 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jul 2013


Hilary Murray - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 12 Oct 1999

Address: Hunua,

Address used since 11 Mar 1999


Gloria Ann Rennie - Director (Inactive)

Appointment date: 19 Feb 1999

Termination date: 11 Mar 1999

Address: St Heliers,

Address used since 19 Feb 1999

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