Pacific Breeze Limited was registered on 12 Jan 1990 and issued a number of 9429039258984. The registered LTD company has been managed by 3 directors: Elizabeth Wyn Moltzen Harper - an active director whose contract started on 12 Jan 1990,
Elizabeth Wyn Harper - an active director whose contract started on 12 Jan 1990,
Craig Stephen Harper - an active director whose contract started on 12 Jan 1990.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 170A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Up until 01 Sep 2021, Pacific Breeze Limited had been using 170 Valley Road, Mount Maunganui as their registered address.
BizDb found previous aliases used by the company: from 02 Apr 1997 to 09 Oct 1997 they were named Harper Valley Holdings Limited, from 12 Jan 1990 to 02 Apr 1997 they were named Muricata Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harper, Craig Stephen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harper, Elizabeth Wyn - located at Mount Maunganui, Mount Maunganui. Pacific Breeze Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
170a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 170 Valley Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Aug 2018 to 01 Sep 2021
Address #2: 168 Valley Road, Mount Maunganui, 3116 New Zealand
Physical address used from 03 Sep 2014 to 28 Aug 2018
Address #3: Craig Harper, 168 Valley Road, Mount Mauganui New Zealand
Physical address used from 01 Apr 1997 to 03 Sep 2014
Address #4: 168 Valley Road, Mount Maunganui, 3116 New Zealand
Registered address used from 01 Apr 1997 to 28 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harper, Craig Stephen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jan 1990 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Harper, Elizabeth Wyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jan 1990 - |
Elizabeth Wyn Moltzen Harper - Director
Appointment date: 12 Jan 1990
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Aug 2021
Elizabeth Wyn Harper - Director
Appointment date: 12 Jan 1990
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Aug 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 07 Aug 2015
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 20 Aug 2018
Craig Stephen Harper - Director
Appointment date: 12 Jan 1990
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Aug 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 07 Aug 2015
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 20 Aug 2018
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