Pacific Holding Limited, a registered company, was registered on 24 Sep 1990. 9429039178633 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mohammed Aziz - an active director whose contract began on 24 Sep 1990,
Meirul Nisha Aziz - an active director whose contract began on 16 Mar 2004,
Meirul Nisha Aziz - an inactive director whose contract began on 01 Apr 1994 and was terminated on 15 Apr 1998.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: physical, registered).
Pacific Holding Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 as their registered address up to 04 May 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104
Registered & physical address used from 07 May 2008 to 04 May 2009
Address: C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa
Physical address used from 24 Apr 2001 to 07 May 2008
Address: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa
Registered address used from 24 Apr 2001 to 07 May 2008
Address: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: 45 Charles Prevost Drive, The Gardens, Manurewa
Physical & registered address used from 20 Nov 1998 to 24 Apr 2001
Address: -
Physical address used from 08 Dec 1994 to 20 Nov 1998
Address: 144a Browns Road, Manurewa
Registered address used from 21 Oct 1994 to 20 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Aziz, Mohammed |
The Gardens Manukau 2105 New Zealand |
24 Sep 1990 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Aziz, Meirul Nisha |
The Gardens Manukau 2105 New Zealand |
14 Apr 2004 - |
Mohammed Aziz - Director
Appointment date: 24 Sep 1990
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 23 Mar 2010
Meirul Nisha Aziz - Director
Appointment date: 16 Mar 2004
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 23 Mar 2010
Meirul Nisha Aziz - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 15 Apr 1998
Address: The Gardens, Manurewa,
Address used since 01 Apr 1994
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