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Pacific Atlantic Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037768966
NZBN
924068
Company Number
Registered
Company Status
Current address
L 33 23 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Feb 2022

Pacific Atlantic Investment Holdings Limited, a registered company, was registered on 09 Sep 1998. 9429037768966 is the NZ business identifier it was issued. This company has been run by 4 directors: Rogerio Cruz De Freitas Ornelas - an active director whose contract started on 01 Aug 2022,
Maria Margarida De Freitas Victor Ornelas - an inactive director whose contract started on 09 Sep 1998 and was terminated on 08 Sep 2022,
Rogerio Cruz De Freitas Ornelas - an inactive director whose contract started on 09 Sep 1998 and was terminated on 31 Dec 2009,
Antonio Boaventura Freitas Ornelas - an inactive director whose contract started on 09 Sep 1998 and was terminated on 25 May 2009.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: L 33 23 Albert Street, Auckland Cbd, Auckland, 1010 (category: physical, service).
Pacific Atlantic Investment Holdings Limited had been using 7/1 Valley Road, Northcote, Auckland as their physical address up to 15 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7/1 Valley Road, Northcote, Auckland, 0626 New Zealand

Physical & registered address used from 16 Mar 2015 to 15 Feb 2022

Address: 24 Martin Crescent, Northcote, 0627 New Zealand

Registered & physical address used from 27 Jan 2010 to 16 Mar 2015

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 27 Jan 2010

Address: Same As Registered Office

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 16 Aug 2001 to 01 Sep 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 16 Aug 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Woodland International Limited
Shareholder NZBN: 9429036909957
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ornelas, Antonio Boaventura Freitas Sunnynook
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ornelas, Rogerio Cruz De Freitas Chatswood
Auckland
Individual Ornelas, Maria Margarida De Freitas Victor Northcote
Auckland
0626
New Zealand
Directors

Rogerio Cruz De Freitas Ornelas - Director

Appointment date: 01 Aug 2022

Address: Northcote, Auckland, 0626 New Zealand

Address used since 01 Aug 2022


Maria Margarida De Freitas Victor Ornelas - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 08 Sep 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jun 2022

Address: Northcote, Auckland, 0626 New Zealand

Address used since 06 Mar 2015


Rogerio Cruz De Freitas Ornelas - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 31 Dec 2009

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 Aug 2006


Antonio Boaventura Freitas Ornelas - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 25 May 2009

Address: Mairangi Bay, Auckland,

Address used since 26 May 2006

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