Shortcuts

Pacific Ocean (nz) Limited

Type: NZ Limited Company (Ltd)
9429037666798
NZBN
944987
Company Number
Registered
Company Status
Current address
3 Birkdale Drive
Shirley
Christchurch 8061
New Zealand
Physical & registered & service address used since 21 May 2020

Pacific Ocean (Nz) Limited was launched on 04 Feb 1999 and issued an NZBN of 9429037666798. The registered LTD company has been managed by 2 directors: Hyun Sik Han - an active director whose contract started on 04 Feb 1999,
Yun Don Jung - an inactive director whose contract started on 18 Aug 2008 and was terminated on 20 Sep 2011.
As stated in BizDb's information (last updated on 23 May 2025), this company uses 1 address: 3 Birkdale Drive, Shirley, Christchurch, 8061 (type: physical, registered).
Up to 21 May 2020, Pacific Ocean (Nz) Limited had been using 151 Clyde Road, Burnside, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Han, Hyun Sik (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Jung, Young Hee - located at Christchurch.

Addresses

Previous addresses

Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Sep 2015 to 21 May 2020

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 17 Jul 2015 to 14 Sep 2015

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 21 Jul 2014 to 14 Sep 2015

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 17 Jul 2015

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 03 Oct 2011 to 21 Jul 2014

Address: Level 2, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 25 Aug 2008 to 03 Oct 2011

Address: Level 2, 31 Manchester Street, Christchurch

Physical & registered address used from 07 Aug 2008 to 25 Aug 2008

Address: Keith Yardley & Associates Limited, 315 Manchester Street, Level 1, Christchurch

Registered & physical address used from 16 Feb 2004 to 07 Aug 2008

Address: No 107 Cnr Linwood Ave & Buckleys Rd, Eastgate Mall, Christchurch

Registered address used from 02 Dec 2003 to 16 Feb 2004

Address: No 107 Cnr Linwood Avenue & Buckleys Roa, Eastgate Mall, Christchurch

Physical address used from 02 Dec 2003 to 16 Feb 2004

Address: 45 Caronia Crescent, Lynfield, Auckland

Registered address used from 12 Apr 2000 to 02 Dec 2003

Address: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 02 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Han, Hyun Sik Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jung, Young Hee Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Myung Jin Christchurch

New Zealand
Individual Jung, Yun Don Christchurch

New Zealand
Directors

Hyun Sik Han - Director

Appointment date: 04 Feb 1999

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 09 Jul 2015


Yun Don Jung - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 20 Sep 2011

Address: Christchurch, 8061 New Zealand

Address used since 18 Aug 2008