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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Hino, Yoichi |
Meguro-ku Tokyo 152-0032 Japan |
27 Jun 2017 - |
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
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