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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Bayly, Fred |
2 Te Okuroa Drive Papamoa 3118 New Zealand |
08 Apr 1988 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Bayly, Barbara Mary |
2 Te Okuroa Drive Papamoa 3118 New Zealand |
08 Apr 1988 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Bayly, Rodger Fantham |
Rd 3 Te Puke 3183 New Zealand |
08 Apr 1988 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Bayly, Robert James |
Rd 6 Te Puke 3186 New Zealand |
10 Nov 2003 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Bayly, Geoffrey Fantham |
Rd 2 Te Puke 3182 New Zealand |
08 Apr 1988 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Bayly, Mark Fred |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 1988 - |
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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