Pacific Optics Limited

Pacific Optics Limited, a registered company, was registered on 27 Mar 1997. 9429038118173 is the NZ business identifier it was issued. The company has been run by 6 directors: Po Ling Liu - an active director whose contract started on 27 Mar 2001,
William Susanto - an inactive director whose contract started on 16 May 1997 and was terminated on 26 May 2011,
Chris Bissiotis - an inactive director whose contract started on 31 Mar 2000 and was terminated on 01 Aug 2008,
David Eades - an inactive director whose contract started on 27 Mar 2001 and was terminated on 10 Feb 2006,
Aaron Huat Teik Ghee - an inactive director whose contract started on 16 May 1997 and was terminated on 24 Dec 1999.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, Remuera, Auckland, 1023 (category: physical, registered).
Pacific Optics Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 22 Feb 2012.
A total of 202500 shares are allocated to 3 shareholders (3 groups). The first group includes 82500 shares (40.74%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60000 shares (29.63%). Lastly the 3rd share allotment (60000 shares 29.63%) made up of 1 entity.

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 03 Oct 2007 to 22 Feb 2012

Address: C/o Clifford R Jones Ltd, 123b Dominion Road, Mt Eden, Auckland

Registered & physical address used from 05 Sep 2003 to 03 Oct 2007

Address: C/- Shieff Angland, Level 8, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 30 May 2000 to 30 May 2000

Address: 100 Bush Road, Albany, Auckland

Physical address used from 30 May 2000 to 05 Sep 2003

Address: C/- Shieff Angland, Level 8, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 30 May 2000 to 05 Sep 2003

Address: C/- Davenports, 13th Floor, 99 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 30 May 2000

Address: C/- Morrison Kent, Level 14 Quay Tower, Cnr Customs & Albert Street, Auckland

Registered address used from 10 May 1999 to 11 Apr 2000

Address: Pacific Optics Ltd, C/- Morrison Kent, Level 14 Quay Tower, Cnr Customs &, Albert St Auckland

Physical address used from 10 May 1999 to 30 May 2000

Address: C/- Davenports, 13th Floor, 99 Albert Street, Auckland

Registered & physical address used from 30 May 1997 to 10 May 1999

Previous Shareholders

Po Ling Liu - Director

Appointment date: 27 Mar 2001

ASIC Name: Rlm Australia Pty Ltd

William Susanto - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 26 May 2011

Chris Bissiotis - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 01 Aug 2008

David Eades - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 10 Feb 2006

Aaron Huat Teik Ghee - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 24 Dec 1999

David John Living - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 16 May 1997