Pacific Nest Holdings Limited, a registered company, was incorporated on 02 Mar 2016. 9429042210351 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: David Frank Humpherson - an active director whose contract started on 02 Mar 2016,
Gillian Faye Ward - an active director whose contract started on 02 Mar 2016.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 48 Pacific Parade, Surfdale, Waiheke Island, 1081 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%).
Principal place of activity
48 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Ward, Gillian Faye |
Surfdale Waiheke Island 1081 New Zealand |
02 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Humpherson, David Frank |
Surfdale Waiheke Island 1081 New Zealand |
02 Mar 2016 - |
David Frank Humpherson - Director
Appointment date: 02 Mar 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2016
Gillian Faye Ward - Director
Appointment date: 02 Mar 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2016
Decision Gate Limited
52 Pacific Parade
Dr James Limited
38 Beresford Avenue
Kennedy Point Marina Limited
36 Beresford Avenue
Tuarua Limited
3 George Street
Clavis Limited
3 George Street
Shaggy & Co Limited
32 Beresford Avenue
Lpt Limited
7 Miro Road
Momentum Property Holdings Limited
44a Junction Road
Potter Property Investments Limited
25 Karaka Road
Raro Recreation Limited
63a Junction Road
Serengheti Limited
25 Karaka Road
Waiheke House Inspection Services (2017) Limited
11 Miami Avenue