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Pacific Perspectives Limited

Type: NZ Limited Company (Ltd)
9429038671241
NZBN
633727
Company Number
Registered
Company Status
Current address
4 Treasure Grove
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 31 Jul 2006
88 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Registered & service address used since 01 Aug 2023

Pacific Perspectives Limited, a registered company, was started on 24 May 1994. 9429038671241 is the NZ business number it was issued. This company has been supervised by 2 directors: Deborah Suitafa Ryan - an active director whose contract started on 24 May 1994,
David Campbell Nicholson - an active director whose contract started on 23 Nov 2011.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 88 Huntington Drive, Huntington, Hamilton, 3210 (type: registered, service).
Pacific Perspectives Limited had been using 2/378 Evans Parade, Hataitai, Wellington as their physical address until 31 Jul 2006.
Other names used by this company, as we identified at BizDb, included: from 24 May 1994 to 17 Mar 2008 they were called Ryan Medical Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 2/378 Evans Parade, Hataitai, Wellington

Physical & registered address used from 19 Jul 2004 to 31 Jul 2006

Address #2: 23 Wheturangi Road, Greenlane, Auckland

Physical & registered address used from 10 Sep 2002 to 19 Jul 2004

Address #3: 2a Mayfair Place, Glen Innes, Auckland

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address #4: 3/5 Pollen Street, Grey Lynn, Auckland

Physical address used from 17 Sep 2001 to 10 Sep 2002

Address #5: 30 Colombia Road, Mt Albert, Auckland

Registered address used from 31 Jul 1998 to 10 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ryan, Deborah Suitafa Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand
Directors

Deborah Suitafa Ryan - Director

Appointment date: 24 May 1994

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Jul 2006


David Campbell Nicholson - Director

Appointment date: 23 Nov 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 23 Nov 2011

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