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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Brabyn, Janice May |
Auckland Central Auckland 1010 New Zealand |
17 May 1993 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Wong, Po Hoi |
Auckland 1010 New Zealand |
17 May 1993 - |
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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