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Current Pacific Limited

Type: NZ Limited Company (Ltd)
9429038962011
NZBN
553532
Company Number
Registered
Company Status
59836692
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
7 La Roche Place
Northcote
Auckland 0627
New Zealand
Registered address used since 15 Mar 1994
7 La Roche Place
Northcote
Auckland 0627
New Zealand
Physical & service address used since 01 Jul 1997
7 La Roche Place
Northcote
Auckland 0627
New Zealand
Office address used since 21 Feb 2020

Current Pacific Limited, a registered company, was registered on 01 Jul 1992. 9429038962011 is the NZ business number it was issued. "Book and other publishing (except internet)" (ANZSIC J541310) is how the company was classified. The company has been managed by 3 directors: Amy Man Ying Yeung - an active director whose contract started on 01 Jul 1992,
Pui Lam Lau - an active director whose contract started on 03 Mar 2003,
Pui-Lam Lau - an inactive director whose contract started on 01 Jul 1992 and was terminated on 03 Mar 2003.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 7 La Roche Place, Northcote, Auckland, 0627 (type: delivery, postal).
Current Pacific Limited had been using 14Th Floor, Quay Tower, Cnr Customs & Albert Sts, Auckland as their registered address up until 15 Mar 1994.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9000 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (10%).

Addresses

Other active addresses

Address #4: Po Box 36-536, Northcote, Auckland, 0748 New Zealand

Postal address used from 18 Feb 2022

Address #5: 7 La Roche Place, Northcote, Auckland, 0627 New Zealand

Delivery address used from 10 Feb 2023

Principal place of activity

7 La Roche Place, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: 14th Floor, Quay Tower, Cnr Customs & Albert Sts, Auckland

Registered address used from 14 Mar 1994 to 15 Mar 1994

Contact info
64 9 4801388
11 Feb 2019 Phone
cpl_nz@hotmail.com
29 Feb 2024 Email
cpl_nz@hotmail.com
21 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@cplnz.com
11 Feb 2019 Email
www.cplnz.com
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Lau, Pui Lam Northcote
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Yeung, Amy Man Ying Northcote
Auckland
Directors

Amy Man Ying Yeung - Director

Appointment date: 01 Jul 1992

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jul 1992


Pui Lam Lau - Director

Appointment date: 03 Mar 2003

Address: Auckland, 0627 New Zealand

Address used since 11 Feb 2019

Address: Auckland, New Zealand, 0627 New Zealand

Address used since 18 Feb 2016


Pui-lam Lau - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 03 Mar 2003

Address: Northcote, Auckland,

Address used since 19 Feb 2003

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