Pacific Experience Of Usa Limited, a registered company, was registered on 26 Jun 1996. 9429038290251 is the NZ business number it was issued. This company has been supervised by 3 directors: Karen Patricia Hooton - an active director whose contract began on 03 Jan 2014,
Lesley Brooking-Elms - an inactive director whose contract began on 01 Nov 1996 and was terminated on 03 Jan 2014,
Gloria Ann Rennie - an inactive director whose contract began on 26 Jun 1996 and was terminated on 01 Nov 1996.
Last updated on 04 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Pacific Experience Of Usa Limited had been using 4/2 Claude Road, Epsom, Auckland as their physical address until 18 Jun 2012.
Former names for the company, as we found at BizDb, included: from 26 Jun 1996 to 04 Nov 1996 they were called Syrus Limited.
One entity owns all company shares (exactly 100 shares) - Hooton, Karen Patricia - located at 1010, Rd 2, Silverdale.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jun 2011 to 18 Jun 2012
Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand
Registered & physical address used from 23 Oct 2003 to 28 Jun 2011
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 23 Oct 2003
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Nov 1996 to 11 Apr 2000
Address: 26 Trafalgar Street, Onehunga, Auckland
Physical address used from 12 Nov 1996 to 23 Oct 2003
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 12 Nov 1996 to 12 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hooton, Karen Patricia |
Rd 2 Silverdale 0992 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooking-elms, Lesley |
Island 02840, United States Of America |
26 Jun 1996 - 31 Jul 2013 |
| Individual | Brooking, Ernest Keith |
Khandallah Wellington New Zealand |
28 Jun 2004 - 31 Jul 2013 |
Karen Patricia Hooton - Director
Appointment date: 03 Jan 2014
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 03 Jan 2014
Lesley Brooking-elms - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 03 Jan 2014
Address: Newport, Rhode Island 02840, U S A,
Address used since 01 Nov 1996
Gloria Ann Rennie - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 01 Nov 1996
Address: St Heliers, Auckland,
Address used since 26 Jun 1996
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street