Nz Pacific Investments Limited, a registered company, was started on 09 Aug 2017. 9429046285133 is the NZ business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company is categorised. This company has been managed by 2 directors: John Travers Cornwell - an active director whose contract began on 09 Aug 2017,
Eddy Roel Marcel Rotteveel - an active director whose contract began on 09 Aug 2017.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 38A Allens Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Nz Pacific Investments Limited had been using Unit 1, 525 Great South Road, Penrose, Auckland as their registered address up until 21 Feb 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally we have the third share allotment (400 shares 40%) made up of 1 entity.
Previous address
Address: Unit 1, 525 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Aug 2017 to 21 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Matheson, Glen Stuart |
Rd 4 Pukekohe 2679 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rotteveel, Martin Harry Richard |
Beachlands Auckland 2018 New Zealand |
06 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Rotteveel, Eddy Roel Marcel |
Rd 1 Whitford 2571 New Zealand |
09 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
09 Aug 2017 - |
John Travers Cornwell - Director
Appointment date: 09 Aug 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Aug 2017
Eddy Roel Marcel Rotteveel - Director
Appointment date: 09 Aug 2017
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 09 Aug 2017
Pnl Trustee Services (mithra) Limited
Level 2, 101 Station Road
Innovative Technologies Limited
Penrose
Nzld Limited
Unit 2, Level 1, 710 Great South Road
Howick Squash Club Incorporated
Level 1/14 Penrose Road
Redline Performance Limited
732 Gt South Rd
Serious Shooters Limited
726 Great South Road
3 Flying Pigs Limited
23 Mountain Road
Bush And Beach 2013 Limited
185 Marua Road
Mavic Limited
8 Platina Street
Nzata Limited
67 Orakei Road
Queenstown Gondola Limited
Suite 1, 360 Remuera Road
Tiancheng Cultural Development Limited
151 Marua Road