Aotea Pacific Limited, a registered company, was incorporated on 24 May 1996. 9429038321009 is the business number it was issued. This company has been run by 1 director, named Masao Takahashi - an active director whose contract started on 24 May 1996.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Aotea Pacific Limited had been using 2F, 10 Manukau Road, Newmarket, Auckland as their registered address up to 09 Apr 2020.
Old names for this company, as we managed to find at BizDb, included: from 24 May 1996 to 14 Jun 1996 they were named Jarda No. 10 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 2f, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Apr 2013 to 09 Apr 2020
Address: L2, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2013 to 16 Apr 2013
Address: L10, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Mar 2013 to 21 Mar 2013
Address: 2f, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2011 to 20 Mar 2013
Address: 3f,10 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 13 Feb 2004 to 28 Sep 2011
Address: 57 Market Road, Remuera, Auckland
Physical & registered address used from 09 Mar 2002 to 13 Feb 2004
Address: 7 Ingram Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 09 Mar 2002
Address: 7 Ingram Road, Remuera, Auckland
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address: 7 Ingram Road, Remuera, Auckland
Registered address used from 19 Nov 1999 to 11 Apr 2000
Address: 57 Market Road, Remuera
Physical address used from 19 Nov 1999 to 09 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Takahashi, Masao |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Takahashi, Yoko |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Takahashi, Masao |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2005 - |
| Individual | Takahashi, Yoko |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2005 - |
| Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Takahashi, Yoko |
L2, 10 Manukau Road Newmarket, Auckland 1023 New Zealand |
24 May 1996 - 08 Apr 2013 |
| Individual | Sclater, James Matheson |
L2, 10 Manukau Road Newmarket, Auckland 1023 New Zealand |
24 May 1996 - 13 Mar 2013 |
| Individual | Takahashi, Masao |
L2, 10 Manukau Road Newmarket, Auckland 1023 New Zealand |
24 May 1996 - 08 Apr 2013 |
Masao Takahashi - Director
Appointment date: 24 May 1996
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Apr 2013
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