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Pacific International Investments Limited

Type: NZ Limited Company (Ltd)
9429039806659
NZBN
284000
Company Number
Registered
Company Status
Current address
Realty House, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Nov 2014

Pacific International Investments Limited, a registered company, was registered on 26 Jun 1986. 9429039806659 is the NZBN it was issued. This company has been managed by 3 directors: Hilary James Macleod - an active director whose contract started on 01 Oct 1992,
Patricia Pauline Macleod - an active director whose contract started on 09 May 1995,
Rebecca Elizabeth Renner - an active director whose contract started on 16 Feb 2010.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Realty House, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Pacific International Investments Limited had been using Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga as their physical address up until 06 Nov 2014.
Previous names used by this company, as we found at BizDb, included: from 26 Jun 1986 to 02 Dec 1988 they were called Interval World Travel Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50%).

Addresses

Previous addresses

Address: Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga New Zealand

Physical address used from 09 Nov 1998 to 06 Nov 2014

Address: 172 Moffat Road, Bethlehem

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address: 3-6 Paritai Drive, Orakei, Auckland

Physical address used from 06 Nov 1998 to 09 Nov 1998

Address: Realty House, Durham St, Tauranga New Zealand

Registered address used from 30 Jun 1997 to 06 Nov 2014

Address: -

Physical address used from 19 Feb 1992 to 06 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Macleod, Hilary James Pillans Point
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Macleod, Patricia Pauline Pillans Point
Tauranga
3110
New Zealand
Directors

Hilary James Macleod - Director

Appointment date: 01 Oct 1992

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 15 Oct 2010


Patricia Pauline Macleod - Director

Appointment date: 09 May 1995

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 15 Oct 2010


Rebecca Elizabeth Renner - Director

Appointment date: 16 Feb 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Oct 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Nov 2015

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