Pacific Partnerships Services Nz Limited, a registered company, was registered on 02 Jul 2014. 9429041306017 is the business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. The company has been managed by 12 directors: Martin Eduardo D'uva Sagueiro - an active director whose contract started on 28 Jul 2017,
Jeremy Chung - an active director whose contract started on 27 Aug 2018,
Simon Nicholls - an active director whose contract started on 13 Dec 2021,
Martin Eduardo D'uva Salgueiro - an inactive director whose contract started on 28 Jul 2017 and was terminated on 13 Dec 2021,
Julian Polic - an inactive director whose contract started on 06 Jun 2017 and was terminated on 27 Aug 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 (service address),
Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 (registered address),
Level 19, 177 Pacific Highway, North Sydney, 2060 (postal address),
Level 19, 177 Pacific Highway, North Sydney, 2060 (office address) among others.
Pacific Partnerships Services Nz Limited had been using Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua as their registered address up until 03 Aug 2020.
More names for this company, as we found at BizDb, included: from 30 Jun 2014 to 02 May 2016 they were named Leighton Ppp Services Nz Limited.
One entity controls all company shares (exactly 2 shares) - Pacific Partnerships Pty Ltd - located at 1011, North Sydney, New South Wales.
Other active addresses
Address #4: Level 19, 177 Pacific Highway, North Sydney, 2060 Australia
Postal address used from 24 Jul 2023
Address #5: Level 19, 177 Pacific Highway, North Sydney, 2060 Australia
Office address used from 24 Jul 2023
Address #6: Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 New Zealand
Service & registered address used from 01 Aug 2023
Principal place of activity
Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua, 5381 New Zealand
Previous addresses
Address #1: Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua, 5381 New Zealand
Registered & physical address used from 05 Aug 2019 to 03 Aug 2020
Address #2: Lanes Flat Site Office, 36 Paremata Road, Pauatahanui, Porirua, 5240 New Zealand
Physical & registered address used from 28 Jun 2018 to 05 Aug 2019
Address #3: Level 2, 19 Hargreaves Street, Auckland Central, 1011 New Zealand
Registered & physical address used from 27 Jun 2017 to 28 Jun 2018
Address #4: Lanes Flat Site Office, 36 Paremata Haywards Road, Pauatahanui, Porirua, 5381 New Zealand
Registered & physical address used from 06 Oct 2016 to 27 Jun 2017
Address #5: Level 3, 2 Woodward Street, Wellington, 6011 New Zealand
Physical & registered address used from 09 Dec 2015 to 06 Oct 2016
Address #6: Level 15, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 Jul 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Pacific Partnerships Pty Ltd Shareholder NZBN: 9429041769119 |
North Sydney, New South Wales 2060 Australia |
02 Jul 2014 - |
Ultimate Holding Company
Martin Eduardo D'uva Sagueiro - Director
Appointment date: 28 Jul 2017
ASIC Name: Pacific Partnerships Pty Ltd
Address: Manly, New South Wales, 2095 Australia
Address used since 25 May 2020
Address: Surry Hills, Sydney, 2010 Australia
Address used since 28 Jul 2017
Address: North Sydney, New South Wales, 2060 Australia
Jeremy Chung - Director
Appointment date: 27 Aug 2018
ASIC Name: Pacific Partnerships Holdings Pty Ltd
Address: East Lindfield, Nsw, 2070 Australia
Address used since 26 Jul 2019
Address: Naremburn Nsw, 2065 Australia
Address used since 27 Aug 2018
Address: North Sydney New South Wales, 2060 Australia
Simon Nicholls - Director
Appointment date: 13 Dec 2021
ASIC Name: Pacific Partnerships Pty Ltd
Address: Sydney Nsw, 2060 Australia
Address: Pymble, 2073 Australia
Address used since 13 Dec 2021
Martin Eduardo D'uva Salgueiro - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 13 Dec 2021
ASIC Name: Pacific Partnerships Pty Ltd
Address: Manly, New South Wales, 2095 Australia
Address used since 25 May 2020
Address: North Sydney, New South Wales, 2060 Australia
Julian Polic - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 27 Aug 2018
ASIC Name: Pacific Partnerships Holdings Pty Ltd
Address: North Sydney, 2060 Australia
Address: Belmont, Victoria, 3216 Australia
Address used since 06 Jun 2017
Address: North Sydney, 2060 Australia
Roberto Gallardo Fernandez-diez - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 28 Jul 2017
ASIC Name: Canberra Metro Operations Pty Ltd
Address: St Leonards, 2065 Australia
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 19 Sep 2016
Address: St Leonards, 2065 Australia
Fiona Leong - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 28 Jul 2017
ASIC Name: Canberra Metro Operations Pty Ltd
Address: St Leonards, 2065 Australia
Address: Wollstonecraft, 2065 Australia
Address used since 19 Sep 2016
Address: St Leonards, 2065 Australia
Duncan John Jewell - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 19 Sep 2016
ASIC Name: Sa Health Partnership Nominees Pty Ltd
Address: 495 Victoria Avenue, Chatswood, 2067 Australia
Address: 495 Victoria Avenue, Chatswood, 2067 Australia
Address: South Frankston, Victoria, 3199 Australia
Address used since 02 Jul 2014
Mark Hamish Lynch - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 19 Sep 2016
ASIC Name: Marine & Civil Pty Ltd
Address: Bardon, Queensland, 4065 Australia
Address used since 15 Aug 2014
Address: Canning Vale, 6155 Australia
Address: Canning Vale, 6155 Australia
Geoffrey Boyce Meulman - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 31 Aug 2015
ASIC Name: Canberra Metro Finance Pty Limited
Address: Woollahra, Nsw, 2025 Australia
Address used since 15 Aug 2014
Address: St Leonards, 2065 Australia
Address: St Leonards, 2065 Australia
Peter Jeremy Hicks - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 08 Sep 2014
Address: Waverton, Nsw, 2060 Australia
Address used since 24 Jul 2014
Thao Oakey - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 22 Aug 2014
Address: Gordon, Nsw, 2072 Australia
Address used since 02 Jul 2014
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