General information

Philippine-pacific Products Limited

Type: NZ Limited Company (Ltd)
9429030031883
New Zealand Business Number
4690552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Philippine-Pacific Products Limited (issued a New Zealand Business Number of 9429030031883) was started on 07 Oct 2013. 5 addresess are in use by the company: 45 Orr Crescent, Hutt Central, Lower Hutt, 5011 (type: registered, physical). Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt had been their physical address, up until 09 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waite, Michael John (a director) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waite, Cyrell Jacildo (a director) - located at Boulcott, Lower Hutt. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued Philippine-Pacific Products Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Po Box 30957, Lower Hutt, Lower Hutt, 5040 Postal 22 Oct 2019
Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt, 5010 Office & delivery 05 Oct 2020
45 Orr Crescent, Hutt Central, Lower Hutt, 5011 Registered & physical & service 09 Nov 2021
Contact info
64 4 5700155
Phone (Phone)
philippine-pacific.products@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philippine-pacific.products@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Waite
Hutt Central, Lower Hutt, 5010
Address used since 17 Oct 2017
Boulcott, Lower Hutt, 5010
Address used since 26 Oct 2016
Director 07 Oct 2013 - current
Cyrell Jacildo Waite
Hutt Central, Lower Hutt, 5010
Address used since 17 Oct 2017
Boulcott, Lower Hutt, 5010
Address used since 26 Oct 2016
Director 07 Oct 2013 - current
Addresses
Principal place of activity
231 High Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
Flat 1, 26 Marina Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 26 Oct 2017 - 09 Nov 2021
37a Ariki Street, Boulcott, Lower Hutt, 5010 Registered & physical 03 Nov 2016 - 26 Oct 2017
Unit 4, 7 Raroa Road,, Lower Hutt Central, Lower Hutt, 5010 Registered & physical 02 Jun 2015 - 03 Nov 2016
Suite 203, 163 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 07 Oct 2013 - 02 Jun 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waite, Michael John
Director
Boulcott
Lower Hutt
5010
07 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waite, Cyrell Jacildo
Director
Boulcott
Lower Hutt
5010
07 Oct 2013 - current
Location
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