Pacific Basin Exports Limited, a registered company, was incorporated on 13 Sep 1979. 9429040384115 is the NZ business identifier it was issued. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is how the company is classified. The company has been managed by 6 directors: Gerard John Paul Williams - an active director whose contract began on 21 Oct 1981,
Nicholas Ewen Marc Williams - an active director whose contract began on 19 Jun 2008,
Trevor Howard Crawford - an inactive director whose contract began on 21 Oct 1981 and was terminated on 02 Mar 2016,
James Leonard Macintosh Horrods - an inactive director whose contract began on 27 Apr 1981 and was terminated on 21 Oct 1981,
Roger Ian Brookes - an inactive director whose contract began on 27 Apr 1981 and was terminated on 21 Oct 1981.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 4 Te Aute Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Pacific Basin Exports Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their registered address up until 27 May 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
4 Te Aute Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 May 2016 to 27 May 2020
Address: 51 Grotto Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 09 May 2012 to 18 May 2016
Address: 8 Spencer Street, Remuera, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 09 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Woodhams, Thomas Andrew |
Orakei Auckland 1071 New Zealand |
19 May 2020 - |
| Individual | Williams, Joannah Lee |
Havelock North Havelock North 4130 New Zealand |
19 May 2020 - |
| Director | Williams, Nicholas Ewen Marc |
Havelock North Havelock North 4130 New Zealand |
01 May 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Williams, Gerard John Paul |
Rainbow Point Taupo 3330 New Zealand |
13 Sep 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Jennifer Helen |
Remuera Auckland |
13 Sep 1979 - 01 May 2014 |
Gerard John Paul Williams - Director
Appointment date: 21 Oct 1981
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 19 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 1981
Nicholas Ewen Marc Williams - Director
Appointment date: 19 Jun 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Sep 2015
Trevor Howard Crawford - Director (Inactive)
Appointment date: 21 Oct 1981
Termination date: 02 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2010
James Leonard Macintosh Horrods - Director (Inactive)
Appointment date: 27 Apr 1981
Termination date: 21 Oct 1981
Address: Remuera, Auckland,
Address used since 27 Apr 1981
Roger Ian Brookes - Director (Inactive)
Appointment date: 27 Apr 1981
Termination date: 21 Oct 1981
Address: Honolulu, Hawaii,
Address used since 27 Apr 1981
Maxwell Telford - Director (Inactive)
Appointment date: 27 Apr 1981
Termination date: 21 Oct 1981
Address: Honolulu, Hawaii,
Address used since 27 Apr 1981
Auckland Clef Music Club Incorporated
5/4 Vermont Street
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
Book Keep Limited
38 Scanlan Street
Comfypet Products Limited
Level 1, 26 Crummer Road
Newborn Brands (nz) Limited
7/47 - 55 Jervois Road
Robert W S Limited
Withers Tsang & Co Ltd
Style Investments Limited
Unit 1, 36 Sale Street
Tns Group 2014 Limited
2 Pompallier Terrace