United Pacific Financial Services Limited, a registered company, was registered on 03 Dec 1998. 9429037708498 is the NZBN it was issued. The company has been supervised by 2 directors: Michael John Reid - an active director whose contract began on 03 Dec 1998,
Bryn Alexander Jamieson - an inactive director whose contract began on 03 Dec 1998 and was terminated on 30 Apr 2013.
Last updated on 03 May 2025, our data contains detailed information about 1 address: C/- United Pacific Corporation Limited, P O Box 106-180, Downtown, Auckland, 1143 (types include: postal, office).
United Pacific Financial Services Limited had been using C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their registered address until 19 Feb 2002.
Past names for this company, as we found at BizDb, included: from 03 Dec 1998 to 22 Dec 2000 they were called Marac Corporation Limited.
A single entity controls all company shares (exactly 100 shares) - United Pacific Corporation Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 19 Feb 2002
Address #2: C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 06 Jul 1999 to 06 Jul 1999
Address #3: C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 06 Jul 1999 to 12 Apr 2000
Address #4: Level 19, 1 Queen Street, Auckland
Physical address used from 06 Jul 1999 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
03 Dec 1998 - |
Ultimate Holding Company
Michael John Reid - Director
Appointment date: 03 Dec 1998
Address: Saint Heliers, Auckland 1071, 1071 New Zealand
Address used since 23 Feb 2016
Bryn Alexander Jamieson - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 30 Apr 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Dec 1998
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