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Pacific International Insurance Pty Limited

Type: Overseas Asic Company (Asic)
9429041356500
NZBN
5418065
Company Number
Registered
Company Status
169311193
Australian Company Number
Current address
509a Rosebank Road
Avondale
Auckland 1746
New Zealand
Service address used since 07 Aug 2014
Pd Insurance House
Level 16, 5-7 Byron Avenue
Takapuna, Auckland 0740
New Zealand
Registered address used since 06 Jul 2022

Pacific International Insurance Pty Limited, a registered company, was registered on 07 Aug 2014. 9429041356500 is the business number it was issued. This company has been supervised by 22 directors: Robert William Urry - an active director whose contract began on 07 Aug 2014,
Michelle Le Long - an active person authorised for service whose contract began on 07 Aug 2014,
Michelle Le Long person authorised for service whose contract began on 07 Aug 2014,
Robert William Urry - an active director whose contract began on 07 Aug 2014,
Stephan Hermanus Visser person authorised for service whose contract began on 07 Aug 2014.
Last updated on 29 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Pd Insurance House, Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 (registered address),
509A Rosebank Road, Avondale, Auckland, 1746 (service address).
Pacific International Insurance Pty Limited had been using Aia Building, Level 16, 5-7 Byron Avenue, Takapuna, Auckland as their registered address until 03 Nov 2020.

Addresses

Previous addresses

Address #1: Aia Building, Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Registered address used from 03 Nov 2020 to 03 Nov 2020

Address #2: Aia Building, Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Registered address used from 30 Oct 2020 to 03 Nov 2020

Address #3: Bhive, Smales Farm, Suite 110a, Level 1, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Jul 2020 to 30 Oct 2020

Address #4: Smales Farm, Suite 110a, Level 1, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Jul 2020 to 16 Jul 2020

Address #5: Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2019 to 16 Jul 2020

Address #6: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 15 Dec 2015 to 19 Jun 2019

Address #7: 509a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 07 Aug 2014 to 15 Dec 2015

Contact info
https://www.pdinsurance.co.nz/
23 Feb 2023 Website
Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 04 Apr 2025

Country of origin: AU

Directors

Robert William Urry - Director

Appointment date: 07 Aug 2014

Address: Eleebana, Nsw, 2282 Australia

Address used since 07 Aug 2014


Michelle Le Long - Person Authorised for Service

Appointment date: 07 Aug 2014

Address: Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Address used since 07 Aug 2014


Michelle Le Long - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Address used since 07 Aug 2014

Address: Level 16, 5-7 Byron Avenue, Takapuna, Auckland, 0740 New Zealand

Address used since 07 Aug 2014

Address: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Address used since 07 Aug 2014


Robert William Urry - Director

Appointment date: 07 Aug 2014

Address: Eleebana Nsw 2282, Australia

Address used since 07 Aug 2014


Stephan Hermanus Visser - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2014

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Aug 2014


Murray David Healey - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Aug 2014


Murray David Healey - Director

Appointment date: 07 Aug 2014

Address: New Zealand, New Zealand

Address used since 07 Aug 2014


Peter James Leonard-england - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2014


Stephen John Stuart Garrett - Director

Appointment date: 07 Aug 2014

Address: The Junction Nsw 2291, Australia

Address used since 07 Aug 2014


Roland Covac Lange - Director

Appointment date: 10 May 2018

Address: Merewether, Nsw, 2291 Australia

Address used since 05 Jun 2018

Address: New Lambton, Nsw, 2305 Australia

Address used since 05 Jun 2018

Address: 304 Wharf Road, Newcastle Nsw, 2300 Australia

Address used since 05 Jun 2018

Address: New Lambton, Nsw, 2305 Australia

Address used since 05 Jun 2018


Brad Howard Hogan - Director

Appointment date: 10 May 2018

Address: George, 6529 South Africa

Address used since 05 Jun 2018

Address: Newcastle, Nsw, 2300 Australia

Address used since 05 Jun 2018

Address: George 6529, Western Cape, South Africa

Address used since 05 Jun 2018

Address: Wilderness, Western Cape, 6560 South Africa

Address used since 05 Jun 2018


Louis Fivas - Director

Appointment date: 26 Mar 2020

Address: Greenside, Johannesburg, 2034 South Africa

Address used since 07 Apr 2020


Jonathon Michael Broome - Director

Appointment date: 01 Jul 2020

Address: Toorak, Vic, 3142 Australia

Address used since 01 Jul 2020


Paul William Roberts - Director

Appointment date: 01 Jul 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 May 2022


Frederick Gerald Claughton - Director

Appointment date: 01 Oct 2024

Address: Adamstown, Nsw, 2289 Australia

Address used since 21 Oct 2024


Robert William Urry - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 30 Jun 2021

Address: Eleebana, Nsw, 2282 Australia

Address used since 07 Aug 2014


Stephen John Stuart Garrett - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 30 Jun 2020

Address: 93 Turnbull Street, Hamilton South, Nsw, 2303 Australia

Address used since 07 Aug 2014


Roger Walter Robert Shoesmith - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 04 Apr 2020

Address: 57 Burton Road, Mount Hutton, Nsw, 2290 Australia

Address used since 07 Aug 2014


Marilyn Clare Hellier - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 10 May 2018

Address: Bolwarra Heights, Nsw, 2320 Australia

Address used since 07 Aug 2014


Graham John Hellier - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 10 May 2018

Address: Bolwarra Heights, Nsw, 2320 Australia

Address used since 07 Aug 2014


Guy Nicholas Hirst Smith - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 28 Jul 2017

Address: Cammeray Nsw 2062, Australia

Address used since 07 Aug 2014


Murray David Healey - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 30 Jun 2017

Address: New Zealand, New Zealand

Address used since 07 Aug 2014

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