Pacific Helmets Nz Limited, a registered company, was started on 02 Aug 1982. 9429040763415 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. This company has been supervised by 9 directors: Roger S. - an active director whose contract began on 30 Nov 2023,
Joshua S. - an active director whose contract began on 30 Nov 2023,
Christopher Shaun Plant - an active director whose contract began on 30 Nov 2023,
Marion Rae Bennett - an inactive director whose contract began on 18 May 1987 and was terminated on 01 Dec 2023,
David Winstone Aitken Bennett - an inactive director whose contract began on 18 May 1987 and was terminated on 01 Dec 2023.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Sandcroft Drive, Westmere, Wanganui, 4501 (type: registered, physical).
Pacific Helmets Nz Limited had been using 249 Wicksteed Street, Wanganui as their registered address until 28 Jun 2012.
A single entity owns all company shares (exactly 250000 shares) - Lakeland Nz Limited - located at 4501, Castlecliff, Whanganui.
Previous address
Address #1: 249 Wicksteed Street, Wanganui New Zealand
Registered address used from 30 Jun 1997 to 28 Jun 2012
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Lakeland Nz Limited Shareholder NZBN: 9429051754273 |
Castlecliff Whanganui 4501 New Zealand |
08 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Safety International Limited Shareholder NZBN: 9429031107747 Company Number: 3379501 |
Castlecliff Wanganui Null 4501 New Zealand |
07 Jul 2014 - 08 Dec 2023 |
| Individual | Bennett, Sarah Margaret Louise |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
| Individual | Bennett, Marion Rae |
Westmere Wanganui 4501 New Zealand |
02 Aug 1982 - 08 Dec 2023 |
| Individual | Bennett, Marion Rae |
Westmere Wanganui 4501 New Zealand |
02 Aug 1982 - 08 Dec 2023 |
| Individual | Bennett, David Winstone Aitken |
Westmere Wanganui 4501 New Zealand |
02 Aug 1982 - 08 Dec 2023 |
| Individual | Bennett, Grant D |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
| Individual | Bennett, Rebecca A |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
| Individual | Bennett, Grant David |
Saint Johns Hill Wanganui 4501 New Zealand |
18 Oct 2013 - 07 Jul 2014 |
| Individual | Bennett, Bruce James |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
| Individual | Bennett, David Winstone Aitken |
Westmere Wanganui 4501 New Zealand |
02 Aug 1982 - 08 Dec 2023 |
| Individual | Mckinnon, Rex Ian |
Wanganui Wanganui 4500 New Zealand |
02 Aug 1982 - 18 Oct 2013 |
Ultimate Holding Company
Roger S. - Director
Appointment date: 30 Nov 2023
Joshua S. - Director
Appointment date: 30 Nov 2023
Christopher Shaun Plant - Director
Appointment date: 30 Nov 2023
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 30 Nov 2023
Marion Rae Bennett - Director (Inactive)
Appointment date: 18 May 1987
Termination date: 01 Dec 2023
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 11 Sep 2015
David Winstone Aitken Bennett - Director (Inactive)
Appointment date: 18 May 1987
Termination date: 01 Dec 2023
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 11 Sep 2015
Sarah Margaret Louise Bennett - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 01 Dec 2023
Address: Coomera Waters, Queensland, 4209 Australia
Address used since 01 Sep 2022
Address: Coomera Waters, Queensland, 4209 New Zealand
Address used since 30 Nov 2020
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 11 Sep 2015
Peter David Aitchison - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 20 Mar 2013
Address: Roseneath, Wellington,
Address used since 29 May 2007
Ronald Mervyn Janes - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 11 Jun 2001
Address: Wanganui,
Address used since 05 Mar 1997
Jane Lucy Janes - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 11 Jun 2001
Address: Wanganui,
Address used since 05 Mar 1997
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