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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Woodland International Limited Shareholder NZBN: 9429036909957 |
Auckland Cbd Auckland 1010 New Zealand |
14 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ornelas, Antonio Boaventura Freitas |
Sunnynook Auckland 0632 New Zealand |
09 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ornelas, Rogerio Cruz De Freitas |
Chatswood Auckland |
09 Sep 1998 - 26 May 2006 |
| Individual | Ornelas, Maria Margarida De Freitas Victor |
Northcote Auckland 0626 New Zealand |
09 Sep 1998 - 14 Feb 2022 |
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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