Pacific Tackle Limited was started on 28 Sep 2016 and issued an NZBN of 9429043337149. The registered LTD company has been managed by 2 directors: Briar Jane Redfern-Pokaia - an active director whose contract started on 28 Sep 2016,
Benjamin Thomas Edward Pokaia - an active director whose contract started on 28 Sep 2016.
As stated in our information (last updated on 29 Mar 2024), this company registered 2 addresses: 398 No3 Rd, Rd 3, Te Puke, 3183 (physical address),
398 No3 Rd, Rd 3, Te Puke, 3183 (service address),
398 No3 Rd, Rd 3, Te Puke, 3183 (registered address),
4 Ashley Place, Papamoa Beach, 3118 (postal address) among others.
Up to 01 Apr 2021, Pacific Tackle Limited had been using 4 Ashley Place, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mj Toner Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Redfern-Pokaia, Briar Jane (an individual) located at Te Puke, Rd3, Tauranga postcode 3183,
Pokaia, Benjamin Thomas Edward (a director) located at Te Puke, Rd3, Tauranga postcode 3183.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pokaia, Benjamin Thomas Edward - located at Te Puke, Rd3, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Redfern-Pokaia, Briar Jane, located at Te Puke, Rd3, Tauranga (an individual). Pacific Tackle Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Previous addresses
Address #1: 4 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 11 Sep 2019 to 01 Apr 2021
Address #2: 29 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 05 Oct 2017 to 11 Sep 2019
Address #3: 29 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 05 Oct 2017 to 01 Apr 2021
Address #4: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 28 Sep 2016 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 |
Tauranga 3110 New Zealand |
28 Sep 2016 - |
Individual | Redfern-pokaia, Briar Jane |
Te Puke, Rd3 Tauranga 3183 New Zealand |
28 Sep 2016 - |
Director | Pokaia, Benjamin Thomas Edward |
Te Puke, Rd3 Tauranga 3183 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pokaia, Benjamin Thomas Edward |
Te Puke, Rd3 Tauranga 3183 New Zealand |
28 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Redfern-pokaia, Briar Jane |
Te Puke, Rd3 Tauranga 3183 New Zealand |
28 Sep 2016 - |
Briar Jane Redfern-pokaia - Director
Appointment date: 28 Sep 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Sep 2016
Benjamin Thomas Edward Pokaia - Director
Appointment date: 28 Sep 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Sep 2016
Pavilion Developments Limited
39 Oriental Parade
Complete Aerial Service Limited
21 Piha Close
Katona Limited
15 Piha Close
U.s. World Direct (nz) Limited
53 Oriental Parade
Hayden Law Limited
24 St Heliers Place
Samss Residential Limited
24 St Heliers Place
Cycle Sport New Zealand Limited
Hull Road
Dilligaf Limited
Level 1
Good Vibrations Limited
78 First Avenue
K. Pasgaard & Company Limited
122 Aerodrome Road
Nzebikes 2016 Limited
17 Tanner Street
Rockyknob Limited
20 Valley Road