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Pacific International Nutrition Limited

Type: NZ Limited Company (Ltd)
9429038030390
NZBN
868911
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
57 College Hill
Freemans Bay
Auckland 1011
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Nov 2011
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Records & other (Address for Records) address used since 25 Feb 2016
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Mar 2016

Pacific International Nutrition Limited, a removed company, was started on 05 Aug 1997. 9429038030390 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been run by 3 directors: Gene Sylvester Eagle-Oden - an active director whose contract began on 05 Aug 1997,
Gene Susan Eagle-Oden - an inactive director whose contract began on 16 Jan 2002 and was terminated on 06 Jun 2003,
Matthew Jamieson Oden - an inactive director whose contract began on 05 Aug 1997 and was terminated on 30 Apr 2001.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (types include: office, delivery).
Pacific International Nutrition Limited had been using 58 College Hill, Ponsonby, Auckland as their physical address up to 04 Mar 2016.
A single entity owns all company shares (exactly 1000 shares) - Eagle-Oden, Gene Sylvester - located at 1011, Spi Golf Club, Laguna Vista / Texas.

Addresses

Other active addresses

Address #4: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 01 Nov 2021

Principal place of activity

58 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 58 College Hill, Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Dec 2009 to 04 Mar 2016

Address #2: 22 Paine Place, Mangere, Manukua City, New Zealand

Physical & registered address used from 02 Mar 2007 to 03 Dec 2009

Address #3: 22 Paine Place, Mangere, Manukau City

Registered & physical address used from 28 Nov 2005 to 02 Mar 2007

Address #4: 3/420 Beach Road, Mairangi Bay, North Shore City

Registered address used from 13 Jun 2003 to 28 Nov 2005

Address #5: 3/420 Beach Road, Mairaqngi Bay, North Shore City

Physical address used from 13 Jun 2003 to 28 Nov 2005

Address #6: 225/b Hinemoa Street, Birkenhead, Auckland

Physical address used from 18 Dec 2002 to 13 Jun 2003

Address #7: 62 Godden Cres, Mission Bay, Auckland

Physical address used from 25 Feb 2001 to 18 Dec 2002

Address #8: Apt 8b The Peaks, 117 Victoria St West, Auckland

Physical address used from 25 Feb 2001 to 25 Feb 2001

Address #9: Apt 8b The Peaks, 117 Victoria Street West, Auckland

Registered address used from 25 Feb 2001 to 13 Jun 2003

Address #10: 62 Godden Cres, Mission Bay, Auckland

Registered address used from 15 Feb 2001 to 25 Feb 2001

Address #11: 1/22 St Georges Bay Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 15 Feb 2001

Address #12: 1/22 St Georges Bay Road, Parnell, Auckland

Registered address used from 18 Dec 1998 to 11 Apr 2000

Address #13: 1/22 St Georges Bay Road, Parnell, Auckland

Physical address used from 18 Dec 1998 to 25 Feb 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 09 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Eagle-oden, Gene Sylvester Spi Golf Club
Laguna Vista / Texas
78578
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagle-oden, Gene Sylvester Cairns
Queensland, Australia 4870
Individual Eagle-oden, Gene Susan Santa Teresa
New Mexico 88008-0011, Usa
Directors

Gene Sylvester Eagle-oden - Director

Appointment date: 05 Aug 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Feb 2016


Gene Susan Eagle-oden - Director (Inactive)

Appointment date: 16 Jan 2002

Termination date: 06 Jun 2003

Address: Birkenhead, North Shore City 1310,

Address used since 16 Jan 2002


Matthew Jamieson Oden - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 30 Apr 2001

Address: Mission Bay, Auckland,

Address used since 05 Aug 1997

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