General information

Pacific Channel Nominees Limited

Type: NZ Limited Company (Ltd)
9429045922442
New Zealand Business Number
6216456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description

Pacific Channel Nominees Limited (NZBN 9429045922442) was incorporated on 23 Jan 2017. 2 addresses are in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050,
Ogilvie, Brent Stuart (an individual) located at 55 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ogilvie, Brent Stuart (an individual) - located at 55 Shortland Street, Auckland. "Nominee service" (ANZSIC K641935) is the classification the ABS issued to Pacific Channel Nominees Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 23 Jan 2017
Contact info
64 21605 566
Phone (Phone)
bogilvie@pacificchannel.com
Email
No website
Website
Directors
Name and Address Role Period
Brent Ogilvie
Chatswood, Auckland, 0626
Address used since 23 Jan 2017
55 Shortland Street, Auckland, 0626
Address used since 24 Jan 2017
Chatswood, Auckland, 0626
Address used since 30 Oct 2019
Director 23 Jan 2017 - current
Addresses
Principal place of activity
55 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Richard Heywood
Individual
Remuera
Auckland
1050
05 Apr 2019 - current
Ogilvie, Brent Stuart
Individual
55 Shortland Street
Auckland
1010
05 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ogilvie, Brent Stuart
Individual
55 Shortland Street
Auckland
1010
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
Auckland
1010
23 Jan 2017 - 05 Apr 2019
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
Auckland
1010
23 Jan 2017 - 05 Apr 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pacific Channel Limited
Type Ltd
Ultimate Holding Company Number 1588014
Country of origin NZ
Location
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