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General information

Global Pacific Capital Limited

Type: NZ Limited Company (Ltd)
9429034406540
New Zealand Business Number
1738075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Global Pacific Capital Limited (issued an NZBN of 9429034406540) was launched on 12 Dec 2005. 6 addresess are currently in use by the company: 45B Chancery Street, Auckland Cbd, Auckland, 1040 (type: service, registered). Crowe Horwath, Level 29, 188 Quay Street, Auckland had been their registered address, up until 26 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shores, Tracy Ellen (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shores, Richard Charles Tatham (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 Physical 16 Jul 2014
Level 29, 188 Quay Street, Auckland, 1010 Physical & service 16 Jul 2014
45 Chancery Street, Auckland Central, Auckland, 1010 Office 18 May 2022
Level 29, 188 Quay Street, Auckland, 1010 Registered 26 May 2022
Last updated:
Contact info
64 9 3033700
Phone (Phone)
64 21 987550
Phone (Phone)
www.globalpacific.co.nz
Website
Directors
Name and Address Role Period
Richard Charles Tatham Shores
Saint Heliers, Auckland, 1071
Address used since 02 Jun 2010
Director 12 Dec 2005 - current
Addresses
Other active addresses
Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Registered 26 May 2022
45b Chancery Street, Auckland Cbd, Auckland, 1040 Service & registered 11 May 2023
Principal place of activity
45 Chancery Street , Auckland Central , Auckland , 1010
Previous address Type Period
Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 Registered 16 Jul 2014 - 26 May 2022
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 10 Jun 2010 - 16 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 29 May 2008 - 10 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Chapman Gosling, Tower, 51-53 Shortland Str, Auckland Registered & physical 28 May 2007 - 29 May 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 15 May 2006 - 28 May 2007
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 12 Dec 2005 - 15 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shores, Tracy Ellen
Individual 		St Heliers
Auckland
1071 		25 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shores, Richard Charles Tatham
Individual 		St Heliers
Auckland
1071 		12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		12 Dec 2005 - 04 May 2014
Interim Inn Corporation (no. 24)limited
Shareholder NZBN: 9429039332325
Company Number: 431882
Entity 		04 May 2014 - 25 May 2016
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		12 Dec 2005 - 04 May 2014
Interim Inn Corporation (no. 24)limited
Shareholder NZBN: 9429039332325
Company Number: 431882
Entity 		04 May 2014 - 25 May 2016
Location
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