The Great Pacific Entertainment Co. Limited, a registered company, was registered on 03 Feb 1977. 9429040819488 is the number it was issued. This company has been supervised by 5 directors: Daniel Walsh Wrightson - an active director whose contract began on 01 Mar 1993,
Helen Charlotte Wrightson - an active director whose contract began on 29 Feb 2000,
Dale Walsh Wrightson - an inactive director whose contract began on 01 Mar 1993 and was terminated on 09 Apr 2003,
Gillian Wrightson - an inactive director whose contract began on 01 Mar 1993 and was terminated on 09 Apr 2003,
Katherine Kristan Wrightson - an inactive director whose contract began on 01 Mar 1993 and was terminated on 29 Feb 2000.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 205/30 Enfield Street, Mt Eden, Auckland, 1024 (category: postal, office).
The Great Pacific Entertainment Co. Limited had been using 10A Morningside Drive, Morningside, Auckland as their physical address until 06 Apr 2018.
Previous names used by the company, as we found at BizDb, included: from 03 Feb 1977 to 26 Jul 1991 they were named Great Pacific Adventure Co Ltd.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).
Principal place of activity
205/30 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 10a Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical address used from 04 May 2017 to 06 Apr 2018
Address #2: Level 2, 3 Arawa Street, Grafton, Auckland, 1051 New Zealand
Physical address used from 29 Apr 2015 to 04 May 2017
Address #3: 40 Pine Street, Balmoral, Auckland New Zealand
Registered address used from 06 May 2009 to 06 Apr 2018
Address #4: Christie & Associates, Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical address used from 11 Jul 2008 to 29 Apr 2015
Address #5: Christie And Associates, Level 3, 6 Arawa Street, Khyber Pass, Auckland
Physical address used from 25 Jun 2005 to 11 Jul 2008
Address #6: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 18 May 2001 to 06 May 2009
Address #7: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 18 May 2001 to 18 May 2001
Address #8: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 18 May 2001 to 25 Jun 2005
Address #9: Floor 3, Borthwick House, 85 The Terrace, Wellington
Registered address used from 26 Mar 1999 to 18 May 2001
Address #10: Floor 3, Borthwick House, 85 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 18 May 2001
Address #11: Floor 3, Boathwick House, 85 The Terrace, Wellington
Registered address used from 18 Mar 1997 to 26 Mar 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wrightson, Helen Charlotte |
Mt Eden Auckland 1024 New Zealand |
03 Feb 1977 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wrightson, Daniel Walsh |
Mt Eden Auckland 1024 New Zealand |
03 Feb 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrightson, Dale Walsh |
Parnell Auckland |
06 May 2004 - 06 May 2004 |
Individual | Wrightson, Gillian |
Parnell Auckland |
06 May 2004 - 06 May 2004 |
Daniel Walsh Wrightson - Director
Appointment date: 01 Mar 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Mar 2010
Helen Charlotte Wrightson - Director
Appointment date: 29 Feb 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Mar 2010
Dale Walsh Wrightson - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 09 Apr 2003
Address: Parnell, Auckland,
Address used since 01 Mar 1993
Gillian Wrightson - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 09 Apr 2003
Address: Parnell, Auckland,
Address used since 01 Mar 1993
Katherine Kristan Wrightson - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 29 Feb 2000
Address: Parnell, Auckland,
Address used since 01 Mar 1993
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