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General information

Kiwi Pacific Records International Limited

Type: NZ Limited Company (Ltd)
9429039499028
New Zealand Business Number
377150
Company Number
Registered
Company Status

Kiwi Pacific Records International Limited (issued a New Zealand Business Number of 9429039499028) was started on 17 Dec 1987. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings, Hastings had been their registered address, up until 29 Oct 2019. Kiwi Pacific Records International Limited used more aliases, namely: Basie Management No 35 Limited from 17 Dec 1987 to 19 May 1989. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ruffell, John Phillip (an individual) located at Sunnyvale, California 94086, Usa. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
John Phillip Ruffell
Unit 5/beverley Farms, Ma 01915, U.s.a,
Address used since 19 Feb 1990
Director 19 Feb 1990 - current
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 06 May 2015
Director 06 May 2015 - current
Kiri Te Kanawa
London W2dg, England,
Address used since 02 Feb 1990
Director 02 Feb 1990 - 13 Oct 2000
Desmoand Stephen Park
Leatherhead, Surrey Kt22 Odj, England,
Address used since 31 Jan 1990
Director 31 Jan 1990 - 10 Aug 2000
Anthony Arthur Vercoe
Khandallah, Wellington,
Address used since 19 Feb 1990
Director 19 Feb 1990 - 23 Dec 1996
Addresses
Previous address Type Period
308 Queen Street East, Hastings, Hastings, 4122 Registered & physical 11 Oct 2017 - 29 Oct 2019
21 Ganges Road, Khandallah, Wellington, 6035 Physical 25 Oct 2012 - 11 Oct 2017
21 Ganges Road, Khandallah, Wellington, 6035 Registered 01 Jun 2011 - 11 Oct 2017
19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington Registered 04 Nov 2005 - 01 Jun 2011
19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington Physical 04 Nov 2005 - 25 Oct 2012
21-23 Ganges Road, Khandallah, Wellington 4 Registered & physical 01 Jul 1997 - 04 Nov 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Ruffell, John Phillip
Individual 		Sunnyvale
California 94086, Usa
 17 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Park, Desmond Stephen
Individual 		Brisbane
Australia
 17 Dec 1987 - 21 Mar 2023
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