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Pacific Residences Limited

Type: NZ Limited Company (Ltd)
9429038841651
NZBN
590645
Company Number
Registered
Company Status
Current address
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Registered address used since 16 Jun 2008
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 16 Jun 2008

Pacific Residences Limited, a registered company, was started on 17 May 1993. 9429038841651 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Janice May Brabyn - an active director whose contract started on 22 Mar 2012,
Shuk Fan Adrianne Wong - an active director whose contract started on 04 Mar 2025,
Po Hoi Wong - an inactive director whose contract started on 17 May 1993 and was terminated on 04 Mar 2025,
William Allan Brabyn - an inactive director whose contract started on 17 May 1993 and was terminated on 22 Mar 2012.
Last updated on 01 Jun 2025, our data contains detailed information about 2 addresses this company uses, specifically: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (registered address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address).
Pacific Residences Limited had been using K P M G, 11Th Floor K P M G Building, 85 Alexandra Street, Hamilton as their registered address up to 16 Jun 2008.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 75000 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (25%).

Addresses

Previous addresses

Address #1: K P M G, 11th Floor K P M G Building, 85 Alexandra Street, Hamilton

Registered address used from 28 Jun 1997 to 16 Jun 2008

Address #2: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 01 May 1997 to 01 May 1997

Address #3: 48 Marlborough Street, Mount Eden, Auckland

Registered address used from 01 May 1997 to 28 Jun 1997

Address #4: K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 01 May 1997 to 16 Jun 2008

Address #5: 6 Donny Avenue, Hamilton

Registered address used from 31 May 1996 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Brabyn, Janice May Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Wong, Po Hoi Auckland
1010
New Zealand
Directors

Janice May Brabyn - Director

Appointment date: 22 Mar 2012

Address: 25 Sha Wan Drive, Pofulam, Hong Kong SAR China

Address used since 22 Mar 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2019


Shuk Fan Adrianne Wong - Director

Appointment date: 04 Mar 2025

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 04 Mar 2025


Po Hoi Wong - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 04 Mar 2025

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2019

Address: Auckland, 1010 New Zealand

Address used since 23 Feb 2015


William Allan Brabyn - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 22 Mar 2012

Address: Lower Hutt, 5010 New Zealand

Address used since 24 Feb 2010

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