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Pacific Basin Exports Limited

Type: NZ Limited Company (Ltd)
9429040384115
NZBN
106565
Company Number
Registered
Company Status
30344391
GST Number
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products
Industry classification description
Current address
4 Te Aute Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 27 May 2020

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).

Addresses

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

Contact info
64 9 6367128
Phone
info@pbex.co.nz
Email
www.pbex.co.nz
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Williams, Gerard John Paul Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Williams, Nicholas Ewen Marc Havelock North
Havelock North
4130
New Zealand
Individual Woodhams, Thomas Andrew Orakei
Auckland
1071
New Zealand
Individual Williams, Joannah Lee Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jennifer Helen Remuera
Auckland
Directors

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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