Pacific Cooperation Broadcasting Limited was registered on 14 Apr 2015 and issued a number of 9429041665954. This registered LTD company has been run by 18 directors: Annemarie Lee Duff - an active director whose contract started on 27 Apr 2017,
Annemarie Lee Browne - an active director whose contract started on 27 Apr 2017,
Caren Jane Rangi - an active director whose contract started on 08 May 2017,
Gregory Roderick Drummond - an active director whose contract started on 01 Jan 2021,
Brent Graham Impey - an active director whose contract started on 27 Oct 2022.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 7 addresess: Level 1, One Jervois Rd, Ponsonby, Auckland, 1011 (registered address),
Level 1, One Jervois Rd, Ponsonby, Auckland, 1011 (service address),
Level 3,100 Victoria St West, Auckland Cbd, Auckland, 1142 (office address),
Level 3, 100 Victoria St West, Auckland Cbd, Auckland, 1142 (delivery address) among others.
Until 20 Apr 2022, Pacific Cooperation Broadcasting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cc56594 - Pacific Cooperation Broadcasting Trust (an other) located at Ponsonby, Auckland postcode 1011. Pacific Cooperation Broadcasting Limited is classified as "Free-to-air television service" (business classification J562110).
Other active addresses
Address #4: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & service address used from 28 Nov 2022
Address #5: Level 3, 100 Victoria St West, Auckland Cbd, Auckland, 1142 New Zealand
Delivery address used from 05 Dec 2023
Address #6: Level 3,100 Victoria St West, Auckland Cbd, Auckland, 1142 New Zealand
Office address used from 06 Dec 2023
Address #7: Level 1, One Jervois Rd, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 15 Dec 2023
Principal place of activity
Level 3,100 Victoria St West, Auckland Cbd, Auckland, 1142 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 02 Jul 2019 to 20 Apr 2022
Address #2: Level 3, 139 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Dec 2018 to 02 Jul 2019
Address #3: Level 2, 139 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2015 to 10 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc56594 - Pacific Cooperation Broadcasting Trust |
Ponsonby Auckland 1011 New Zealand |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Cooperation Foundation Company Number: 1266324 |
Auckland 1010 New Zealand |
14 Apr 2015 - 24 Jun 2019 |
Ultimate Holding Company
Annemarie Lee Duff - Director
Appointment date: 27 Apr 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Apr 2017
Annemarie Lee Browne - Director
Appointment date: 27 Apr 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Apr 2017
Caren Jane Rangi - Director
Appointment date: 08 May 2017
Address: Tamatea, Napier, 4112 New Zealand
Address used since 08 May 2017
Gregory Roderick Drummond - Director
Appointment date: 01 Jan 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jan 2021
Brent Graham Impey - Director
Appointment date: 27 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2022
Wendy Maria Thompson - Director
Appointment date: 02 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2023
Gary Bevan Monk - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 18 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jan 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Apr 2017
Ricky Thomas Kenneth Nelson - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 27 Oct 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2017
Nicole Metzger - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 18 Jun 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Jun 2018
Andrew Wilson - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 18 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jun 2018
Anthony St John O'brien - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 05 Apr 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 14 Apr 2015
Peter Thomas Kiely - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 28 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Apr 2015
Rachel Mary Skudder - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 28 Feb 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2016
Anthony Roy Butler - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 05 May 2017
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 14 Apr 2015
Nicole Catherine Metzger - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 05 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Apr 2015
Michael Niko Jones - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 27 Apr 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2015
Andrew David Wilson - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 27 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Apr 2015
Ngahiwi Tomoana - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 27 Apr 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Apr 2015
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