Eagle Pacific Limited, a registered company, was started on 19 Mar 1990. 9429039381842 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 1 director, named Thatt Kiong Shim - an active director whose contract started on 06 Mar 1992.
Last updated on 17 May 2025, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 33 Great South Road, Epsom, Auckland, 1051 (registered address),
33 Great South Road, Epsom, Auckland, 1051 (physical address),
33 Great South Road, Epsom, Auckland, 1051 (service address),
43 Bassett Road, Remuera, Auckland, 1050 (other address) among others.
Eagle Pacific Limited had been using Unit 1402, 22 Nelson Street, Auckland Central, Auckland as their physical address until 14 Apr 2022.
Old names used by the company, as we established at BizDb, included: from 19 Mar 1990 to 06 Mar 1992 they were called Futat Corporation Limited.
A single entity controls all company shares (exactly 100 shares) - Gekko Realty Trustees Limited - located at 1051, Epsom, Auckland.
Other active addresses
Address #4: 43 Bassett Road, Remuera, Auckland, 1050 New Zealand
Other address (Address For Share Register) used from 23 Apr 2019
Address #5: 33 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical & service address used from 14 Apr 2022
Principal place of activity
Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2021 to 14 Apr 2022
Address #2: 43 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 May 2019 to 24 Feb 2021
Address #3: Level 15, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2018 to 02 May 2019
Address #4: Level 8, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2011 to 08 Nov 2018
Address #5: C/-fe Investments Ltd, Level 2, General, Bldg, 29-33 Shortland Str, Auckland New Zealand
Registered address used from 26 Jun 2007 to 12 Apr 2011
Address #6: C/-fe Investments Limited, Level 2, General Building, 29-33 Shortland Street, Auckland New Zealand
Physical address used from 26 Jun 2007 to 12 Apr 2011
Address #7: 33 Clifton Road, Herne Bay, Auckland
Physical & registered address used from 25 Mar 2003 to 26 Jun 2007
Address #8: 33 Clifton Road, Herne Bay, Auckland
Physical address used from 08 Apr 2000 to 25 Mar 2003
Address #9: 12/88 Cook Street, Auckland
Physical address used from 08 Apr 2000 to 08 Apr 2000
Address #10: 12/88 Cook Street, Auckland
Registered address used from 10 May 1999 to 25 Mar 2003
Address #11: 50 Kelvin Road, Remuera, Auckland
Registered address used from 10 Jun 1998 to 10 May 1999
Address #12: 50 Kelvin Road, Remuera, Auckland
Physical address used from 10 Jun 1998 to 08 Apr 2000
Address #13: 121 Lucerne Road, Remuera, Auckland
Registered address used from 22 Mar 1994 to 10 Jun 1998
Address #14: 11 Walters Road, Mt Eden, Auckland
Registered address used from 06 Oct 1993 to 22 Mar 1994
Address #15: 98 Aotea St, Mission Bay, Auckland
Registered address used from 20 Jan 1993 to 06 Oct 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gekko Realty Trustees Limited Shareholder NZBN: 9429043364237 |
Epsom Auckland 1051 New Zealand |
26 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shim, Thatt Kiong |
22 Nelson Street Auckland Central 1010 New Zealand |
29 Apr 2004 - 26 Aug 2020 |
| Individual | Davids, Jerome |
Mission Bay |
29 Apr 2004 - 29 Apr 2004 |
Thatt Kiong Shim - Director
Appointment date: 06 Mar 1992
Address: 22 Nelson Street, Auckland Central, 1010 New Zealand
Address used since 23 Apr 2019
Address: Auckland, 1010 New Zealand
Address used since 06 Jun 2017
Address: Auckland, 1052 New Zealand
Address used since 02 Feb 2014
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