Pacific Advisory And Management Limited

Pacific Advisory and Management Limited was started on 28 May 1986 and issued a business number of 9429039742964. This registered LTD company has been supervised by 2 directors: Christopher Ian Minty - an active director whose contract began on 28 Oct 1987,
Margaret Wyn - an inactive director whose contract began on 28 Oct 1987 and was terminated on 25 Nov 1999.
As stated in our information (updated on 09 Mar 2024), the company registered 1 address: Po Box 9457, Greerton, Tauranga, 3142 (type: postal, office).
Until 24 Feb 2015, Pacific Advisory and Management Limited had been using Level 2,, 6 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb found previous aliases used by the company: from 07 Nov 2005 to 02 May 2011 they were named Platypus Group Limited, from 01 Apr 2003 to 07 Nov 2005 they were named Platypus New Zealand Limited and from 12 Aug 1993 to 01 Apr 2003 they were named Doyen Group Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Minty, Christopher Ian (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Cimit Limited - located at Grey Lynn, Auckland. Pacific Advisory and Management Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Principal place of activity

738 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Previous addresses

Address #1: Level 2,, 6 Viaduct Harbour Avenue, Auckland, 1141 New Zealand

Registered & physical address used from 01 Aug 2012 to 24 Feb 2015

Address #2: Level 2, Shed 19, Princes Wharf, 139 Quay Street, Auckland New Zealand

Registered address used from 27 Apr 2006 to 01 Aug 2012

Address #3: Level 2, Shed 19, 139 Quay Street, Auckland New Zealand

Physical address used from 27 Apr 2006 to 01 Aug 2012

Address #4: Level 2, 104 Customs Street West, Auckland

Physical & registered address used from 15 Nov 2005 to 27 Apr 2006

Address #5: Level 6, 2 Kitchener Street, Auckland

Physical & registered address used from 10 Oct 2003 to 15 Nov 2005

Address #6: 318c Upper Harbour Drive, Greenhithe, Auckland

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address #7: 12 Cecil Road, Milford, Auckland

Physical address used from 02 Nov 2000 to 10 Oct 2003

Address #8: 318c Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 05 Jul 1999 to 10 Oct 2003

Address #9: 3/14 Marama Street, Castor Bay, Auckland 10

Registered address used from 16 Jan 1992 to 05 Jul 1999

Ultimate Holding Company

Christopher Ian Minty - Director

Appointment date: 28 Oct 1987

Margaret Wyn - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 25 Nov 1999