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Eagle Pacific Limited

Type: NZ Limited Company (Ltd)
9429039381842
NZBN
416194
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
C/- Fe Investments Limited
Level 8, 92 Albert Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 04 Apr 2011
C/-fe Investments Ltd
Level 8, 92 Albert Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 04 Apr 2011
Level 8, 92 Albert Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 24 Apr 2018

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.

Addresses

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

Contact info
64 21 618889
Phone
tkshim@fei.co.nz
Email
gekkoshim@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gekko Realty Trustees Limited
Shareholder NZBN: 9429043364237
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shim, Thatt Kiong 22 Nelson Street
Auckland Central
1010
New Zealand
Individual Davids, Jerome Mission Bay
Directors

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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