Shortcuts

First Pacific Capital New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046208712
NZBN
6320429
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

First Pacific Capital New Zealand Limited, a registered company, was incorporated on 27 Jun 2017. 9429046208712 is the NZ business number it was issued. This company has been supervised by 3 directors: Yoichi Hino - an active director whose contract began on 27 Jun 2017,
Harunobu Tsuchimochi - an active director whose contract began on 12 Mar 2019,
Tracy Susan Hickman - an inactive director whose contract began on 27 Jun 2017 and was terminated on 12 Mar 2019.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
First Pacific Capital New Zealand Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 28 Sep 2021.
A single entity owns all company shares (exactly 10 shares) - Hino, Yoichi - located at 1051, Meguro-Ku, Tokyo.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 05 Apr 2019 to 28 Sep 2021

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2017 to 05 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Hino, Yoichi Meguro-ku
Tokyo
152-0032
Japan
Directors

Yoichi Hino - Director

Appointment date: 27 Jun 2017

Address: Meguro-ku, Tokyo, 152-0032 Japan

Address used since 27 Jun 2017


Harunobu Tsuchimochi - Director

Appointment date: 12 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Mar 2019


Tracy Susan Hickman - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 12 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jun 2017