General information
Pacific Channel Holdings Limited
Type: NZ Limited Company (Ltd)9429034130438
New Zealand Business Number
1812792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Pacific Channel Holdings Limited (New Zealand Business Number 9429034130438) was incorporated on 08 May 2006. 5 addresess are in use by the company: Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, 1010 (type: registered, physical). Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, Auckland had been their registered address, up until 14 Apr 2022. Pacific Channel Holdings Limited used other names, namely: Ogilvie Holdings Limited from 08 May 2006 to 24 Mar 2016. 7558152 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7558152 shares (100% of shares), namely:
Pacific Channel Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Pacific Channel Holdings Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Postal & office & delivery | 28 Apr 2020 |
| Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, 1010 | Physical & service | 13 Apr 2022 |
| Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, 1010 | Registered | 14 Apr 2022 |
Contact info
64 21605 566
Phone (Phone)
brent@pacificchannel.com
Email
bogilvie@pacificchannel.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificchannel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stuart Ogilvie
Chatswood, Auckland, 0626
Address used since 01 Sep 2020
55 Shortland Street, Auckland, 1010
Address used since 05 Dec 2016
55 Shortland Street, Auckland, 1010
Address used since 03 Apr 2019 |
Director | 08 May 2006 - current |
Addresses
Principal place of activity
| Level 5, 55 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, Auckland, 1010 | Registered | 13 Apr 2022 - 14 Apr 2022 |
| Level 5, 55 Shortland Street, Auckland, 1010 | Physical & registered | 19 Jul 2016 - 13 Apr 2022 |
| Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 | Physical | 13 Apr 2015 - 19 Jul 2016 |
| Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 | Registered | 01 May 2014 - 19 Jul 2016 |
| Level 2, Northern Steamship Building, 122-124 Quay Street, Auckland, 1010 | Registered | 14 May 2013 - 01 May 2014 |
| Level 2, Northern Steamship Building, 122-124 Quay Street, Auckland, 1010 | Physical | 14 May 2013 - 13 Apr 2015 |
| Level 5, Ballantyne House, 101 Customs Street East, Auckland, 1010 | Physical & registered | 23 Mar 2009 - 14 May 2013 |
| 32 Mcbreen Avenue, Northcote 0627, Auckland | Registered & physical | 02 Mar 2009 - 23 Mar 2009 |
| 2/10 Crescent Road, Parnell, Auckland | Physical & registered | 08 May 2006 - 02 Mar 2009 |
Financial Data
Financial info
7558152
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7558152
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Brent Stuart Individual |
Auckland 1010 |
08 May 2006 - 05 Oct 2017 |
|
Zhou, Ling Individual |
Chuangshou Road, Putuo District Shanghai |
23 Jan 2017 - 06 Jul 2017 |
|
Hong, Linjuan Individual |
New Lynn Auckland 0600 |
29 Jul 2016 - 06 Jul 2017 |
|
Sze, Caesar Individual |
Massey Auckland 0614 |
31 Oct 2017 - 31 Oct 2017 |
|
Chen, Cuifang Individual |
South Central, Xiaodian District Taiyuan City Shanxi |
21 Dec 2016 - 06 Jul 2017 |
|
Taylor, Richard Heywood Individual |
Auckland City Auckland |
25 May 2007 - 05 Oct 2017 |
Ultimate Holding Company
| Effective Date | 27 Apr 2020 |
| Name | Pacific Channel Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6216456 |
| Country of origin | NZ |
| Address |
55 Shortland Street Auckland Central Auckland 1010 |
Location
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