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Pacific Glory Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038449277
NZBN
686511
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Pacific Glory Enterprises Limited, a registered company, was started on 12 Jul 1995. 9429038449277 is the NZ business number it was issued. This company has been run by 2 directors: Kun-Hsien Tsai - an active director whose contract began on 05 Aug 1996,
Clive Robert Carter - an inactive director whose contract began on 12 Jul 1995 and was terminated on 05 Aug 1996.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Pacific Glory Enterprises Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 07 Apr 2021.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (20 per cent). Finally we have the third share allocation (4 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 14 Dec 2009 to 07 Apr 2021

Address: C/- Moy Eng, Chartered Accountant, 2a/153 Stoddard Road, Mt Roskill, Auckland

Physical address used from 28 May 1999 to 28 May 1999

Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 28 May 1999 to 14 Dec 2009

Address: C/- Moy Eng, Chartered Accountant, 2a/153 Stoddard Road, Mt Roskill, Auckland

Registered address used from 28 May 1999 to 14 Dec 2009

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland 1

Registered & physical address used from 15 Jan 1998 to 28 May 1999

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Tsai, Kun Hsien Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Charng, Yun Feng Lin 10, Shan-fu Village, Kuei-shan
Hsiang, Taoyuan Hsien, Taiwan
Shares Allocation #3 Number of Shares: 4
Individual Charng, Yun Huey Flagstaff
Hamilton
3210
New Zealand
Directors

Kun-hsien Tsai - Director

Appointment date: 05 Aug 1996

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Dec 2014


Clive Robert Carter - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 05 Aug 1996

Address: 5 Cliff Road, St Heliers, Auckland,

Address used since 12 Jul 1995

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