General information
Pacific Asset Leasing Limited
Type: NZ Limited Company (Ltd)9429039674647
New Zealand Business Number
324043
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Pacific Asset Leasing Limited (New Zealand Business Number 9429039674647) was incorporated on 30 Mar 1987. 8 addresess are currently in use by the company: Private Bag 2040, New Plymouth, New Plymouth, 4340 (type: postal, office). 330 Devon Street, New Plymouth, New Plymouth had been their registered address, up until 02 Jun 2016. Pacific Asset Leasing Limited used more aliases, namely: Fivestar Distribution Limited from 26 Jul 1999 to 25 Jun 2012, Fivestar Freight Group Limited (30 Mar 1987 to 26 Jul 1999). 4304750 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4304750 shares (100% of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Rental of motor vehicles" (ANZSIC L661120) is the classification the ABS issued to Pacific Asset Leasing Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 02 Jun 2016 |
| 330 Devon Street East, New Plymouth, New Plymouth, 4312 | Office | 02 Mar 2022 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
| Private Bag 2040, New Plymouth, New Plymouth, 4340 | Postal | 04 Mar 2024 |
Contact info
64 27 5252876
Phone (Phone)
lee.banks@til.kiwi
Email
ap@movelogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shaun Dunphy
Victoria,
Address used since 03 Aug 2021
Melbourne,
Address used since 01 Jan 1970 |
Director | 03 Aug 2021 - current |
|
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - 19 Sep 2023 |
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - 27 Jun 2022 |
|
James Ramsay
1 Sackville Street, Fitzroy, New Plymouth, 4312
Address used since 23 Jun 2010 |
Director | 10 Mar 2005 - 22 Feb 2022 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 03 Aug 2021 |
|
Alan Paul Terris
Ruby Bay, Mapua, 7005
Address used since 02 Mar 2018
New Plymouth, New Plymouth, 4310
Address used since 30 Sep 2012 |
Director | 31 Mar 1993 - 31 Jul 2019 |
|
Gregory Peter Whitham
Rd 42, Waitara, 4382
Address used since 31 Mar 2017 |
Director | 25 Sep 2012 - 21 Feb 2019 |
|
Ajit Kumar Charles Balasingham
Whangarei,
Address used since 11 May 2005 |
Director | 19 Sep 2002 - 30 Mar 2007 |
|
David James Malanaphy
Thames, Thames Coast,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 08 Nov 2005 |
|
Neil Reid
Blenheim,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 08 Nov 2005 |
|
Edward Koert Van Arkel
Remuera, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 08 Nov 2005 |
|
Frederick Hugh Gibson
Takapuna, Auckland, Whangarei Heads,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 13 Mar 2003 |
|
Craig Rowland Turner
Maungatapere,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 20 Oct 1999 |
|
Graham Kenneth Hong
Auckland,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 14 Jul 1999 |
|
James Ramsay
Fitzroy, New Plymouth,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 28 Feb 1999 |
|
Ian Craigie Lawson
Hastings,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 30 Mar 1998 |
|
John Graeme Eagle
Hastings,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 30 Mar 1998 |
|
James Theodore Heine
Pakuranga, Auckland,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 31 May 1993 |
|
James Theodore Heine
Pakuranga, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 31 May 1993 |
|
Ian Mccutcheon
Tepuna, Rd 6, Tauranga,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 31 Mar 1993 |
|
John Hassan Gerahty
New Plymouth,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 31 Mar 1993 |
|
David John Auld
Whangarei,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 31 Mar 1993 |
|
Timothy Josef Brenan
Remuera,
Address used since 31 May 1992 |
Director | 31 May 1992 - 18 Feb 1993 |
|
Lynton Scott Oliver
Tauranga,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 18 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 2040, New Plymouth, New Plymouth, 4340 | Postal | 04 Mar 2024 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Office & delivery | 04 Mar 2024 |
Principal place of activity
| 330 Devon Street East , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 330 Devon Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 10 Apr 2015 - 02 Jun 2016 |
| 22 Paraite Road, Bell Block, New Plymouth 4373 | Physical & registered | 30 Jun 2010 - 10 Apr 2015 |
| 41 Nesdale Ave, Wiri, Auckland | Physical & registered | 18 Jun 2008 - 30 Jun 2010 |
| 345 Neilson Street, Onehunga, Auckland | Physical | 11 Apr 2005 - 18 Jun 2008 |
| 345 Neilson Street, Onehunga, Auckland | Registered | 21 Feb 2005 - 18 Jun 2008 |
| C/- P Coote, Level 5, 60 Parnell Rd, Auckland | Physical | 01 Apr 2003 - 11 Apr 2005 |
| 50-56 Morrin Rd, Panmure, Auckland | Physical | 01 Jul 1997 - 01 Apr 2003 |
| 323 Gt South Rd, Manurewa | Registered | 18 Jun 1992 - 21 Feb 2005 |
Financial Data
Financial info
4304750
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4304750
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Investments Limited Shareholder NZBN: 9429046407832 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
14 Apr 2015 - 11 Dec 2017 | |
|
Move Freight Limited Shareholder NZBN: 9429038845833 Company Number: 588873 Entity |
30 Mar 1987 - 14 Apr 2015 | |
|
Move Freight Limited Shareholder NZBN: 9429038845833 Company Number: 588873 Entity |
30 Mar 1987 - 14 Apr 2015 | |
|
Til Freighting Limited Shareholder NZBN: 9429038845833 Company Number: 588873 Entity |
30 Mar 1987 - 14 Apr 2015 | |
|
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
30 Mar 1987 - 02 Apr 2007 | |
|
Provincial Freightlines Limited Shareholder NZBN: 9429040130156 Company Number: 183483 Entity |
30 Mar 1987 - 01 May 2006 | |
|
Provincial Freightlines Limited Shareholder NZBN: 9429040130156 Company Number: 183483 Entity |
30 Mar 1987 - 01 May 2006 | |
|
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
30 Mar 1987 - 02 Apr 2007 | |
|
Til Freighting Limited Shareholder NZBN: 9429038845833 Company Number: 588873 Entity |
30 Mar 1987 - 14 Apr 2015 | |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
14 Apr 2015 - 11 Dec 2017 |
Ultimate Holding Company
| Effective Date | 05 Dec 2017 |
| Name | Move Logistics Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015212 |
| Country of origin | NZ |
| Address |
330 Devon Street East New Plymouth 4310 |
Location
Companies nearby
 |
Move Logistics Group Limited 330 Devon Street East |
|
Alpha Customs Services Limited 330 Devon St East |
|
Move Freight Limited 330 Devon Street East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Tnl International Limited 330 Devon Street East |
Similar companies
|
Cut Price Rentals (2018) Limited 10 Young Street |
|
Ugly Enterprises Limited 41 Crownhill Street |
|
Russell Rentals And Sales Limited 147a Airport Drive |
|
Tru-line Machinery Limited 139 Princes Street |
|
Yv-max Limited 139 Princes Street |
|
The California Connection Limited 11 Ormsby Crescent |