Pacific Investment Corporation Limited (New Zealand Business Number 9429034301586) was started on 14 Mar 2006. 2 addresses are in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, up to 23 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. The Businesscheck data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Physical | 06 Jul 2015 |
25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Wendy Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 17 Feb 2009 - current |
John Lancaster Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 18 Dec 2008 - 07 Aug 2023 |
Wendy Davies
Milford, Auckland,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 18 Dec 2008 |
Previous address | Type | Period |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Registered & service | 06 Jul 2015 - 23 Jan 2024 |
6c Saltburn Road, Milford, Auckland | Registered & physical | 14 Mar 2006 - 06 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
01 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
14 Mar 2006 - 27 Jun 2010 | |
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
14 Mar 2006 - 27 Jun 2010 |
Heritage Racing Limited 2/13 Saltburn Road |
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Eclipse Trustees Limited 2/13 Saltburn Road |
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Topaz Group Limited 2/13 Saltburn Road |
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Gmd Group Limited Flat 2, 13 Saltburn Road |
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Heritage Stud Limited 2/13 Saltburn Road |
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Heritage Corporate Holdings Limited 2/13 Saltburn Road |