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" (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,
Roger Ian Brookes - an inactive director whose contract began on 27 Apr 1981 and was terminated on 21 Oct 1981,
James Leonard Macintosh Horrods - an inactive director whose contract began on 27 Apr 1981 and was terminated on 21 Oct 1981.
Last updated on 01 Mar 2024, 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 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 500 shares (50 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: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Williams, Gerard John Paul |
Rainbow Point Taupo 3330 New Zealand |
13 Sep 1979 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Williams, Nicholas Ewen Marc |
Havelock North Havelock North 4130 New Zealand |
01 May 2014 - |
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 - |
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
Roger Ian Brookes - Director (Inactive)
Appointment date: 27 Apr 1981
Termination date: 21 Oct 1981
Address: Honolulu, Hawaii,
Address used since 27 Apr 1981
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
Maxwell Telford - Director (Inactive)
Appointment date: 27 Apr 1981
Termination date: 21 Oct 1981
Address: Honolulu, Hawaii,
Address used since 27 Apr 1981
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