Pacific Channel Nominees Limited was incorporated on 23 Jan 2017 and issued an NZBN of 9429045922442. The registered LTD company has been managed by 1 director, named Brent Ogilvie - an active director whose contract began on 23 Jan 2017.
According to our information (last updated on 20 Mar 2024), this company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050,
Ogilvie, Brent Stuart (an individual) located at 55 Shortland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ogilvie, Brent Stuart - located at 55 Shortland Street, Auckland. Pacific Channel Nominees Limited has been categorised as "Nominee service" (business classification K641935).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
05 Apr 2019 - |
| Individual | Ogilvie, Brent Stuart |
55 Shortland Street Auckland 1010 New Zealand |
05 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ogilvie, Brent Stuart |
55 Shortland Street Auckland 1010 New Zealand |
05 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
23 Jan 2017 - 05 Apr 2019 |
| Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
23 Jan 2017 - 05 Apr 2019 |
Ultimate Holding Company
Brent Ogilvie - Director
Appointment date: 23 Jan 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 23 Jan 2017
Address: 55 Shortland Street, Auckland, 0626 New Zealand
Address used since 24 Jan 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 30 Oct 2019
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