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Pacific View Pack & Cool Limited

Type: NZ Limited Company (Ltd)
9429039484055
NZBN
382161
Company Number
Registered
Company Status
Current address
654 No 3 Road
Rd 3
Te Puke 3183
New Zealand
Physical & registered & service address used since 10 Nov 2017

Pacific View Pack & Cool Limited was registered on 08 Apr 1988 and issued an NZ business number of 9429039484055. The registered LTD company has been managed by 6 directors: Barbara Bayly - an active director whose contract began on 08 Apr 1988,
Geoffrey Fantham Bayly - an active director whose contract began on 30 Mar 2009,
Mark Fred Bayly - an active director whose contract began on 30 Mar 2009,
Robert James Bayly - an active director whose contract began on 30 Mar 2009,
Fred Bayly - an inactive director whose contract began on 08 Apr 1988 and was terminated on 24 Apr 2011.
According to BizDb's database (last updated on 10 May 2025), the company filed 1 address: 654 No 3 Road, Rd 3, Te Puke, 3183 (category: physical, registered).
Until 10 Nov 2017, Pacific View Pack & Cool Limited had been using 660 No 3 Road, Rd 3, Te Puke as their registered address.
A total of 9000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Bayly, Fred (an individual) located at 2 Te Okuroa Drive, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 27.78 per cent shares (exactly 2500 shares) and includes
Bayly, Barbara Mary - located at 2 Te Okuroa Drive, Papamoa.
The third share allocation (1000 shares, 11.11%) belongs to 1 entity, namely:
Bayly, Rodger Fantham, located at Rd 3, Te Puke (an individual).

Addresses

Previous addresses

Address: 660 No 3 Road, Rd 3, Te Puke, 3183 New Zealand

Registered & physical address used from 23 Nov 2011 to 10 Nov 2017

Address: No 3 Road, R D 3, Te Puke

Registered address used from 08 Dec 1997 to 08 Dec 1997

Address: 660 No. 3 Road, R D 3, Te Puke New Zealand

Registered address used from 08 Dec 1997 to 23 Nov 2011

Address: 660 No. 3 Road, Rd3, Te Puke New Zealand

Physical address used from 15 Sep 1997 to 15 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bayly, Fred 2 Te Okuroa Drive
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bayly, Barbara Mary 2 Te Okuroa Drive
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Bayly, Rodger Fantham Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Bayly, Robert James Rd 6
Te Puke
3186
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Bayly, Geoffrey Fantham Rd 2
Te Puke
3182
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Bayly, Mark Fred Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Barbara Bayly - Director

Appointment date: 08 Apr 1988

Address: 2 Te Okuroa Drive, Papamoa, 3118 New Zealand

Address used since 04 Nov 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Nov 2015


Geoffrey Fantham Bayly - Director

Appointment date: 30 Mar 2009

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 15 Nov 2011


Mark Fred Bayly - Director

Appointment date: 30 Mar 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 05 Nov 2009


Robert James Bayly - Director

Appointment date: 30 Mar 2009

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 04 Oct 2010


Fred Bayly - Director (Inactive)

Appointment date: 08 Apr 1988

Termination date: 24 Apr 2011

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 15 Nov 2011


Rodger Fantham Bayly - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 04 Nov 2009

Address: Te Puke,

Address used since 30 Mar 2009

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