Pacific Mc Group Limited
Type: NZ Limited Company (Ltd)Pacific Mc Group Limited (issued an NZ business number of 9429030097490) was started on 21 Aug 2013. 5 addresess are currently in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered). Level 1, 8 Manukau Rd, Newmarket, Auckland had been their registered address, up to 01 Jun 2016. Pacific Mc Group Limited used other names, namely: Peng Management Co Limited from 27 Oct 2015 to 21 Apr 2016, Zhongneng Trustee Limited (15 Aug 2013 to 27 Oct 2015). 600 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 600 shares (100 per cent of shares), namely:
Arthur Loo (a director) located at Newmarket, Auckland postcode 1149,
Loo, Arthur (an individual) located at Newmarket, Auckland postcode 1149. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Office | unknown |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 01 Jun 2016 |
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Winter
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2023
Auckland, 1001
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Arthur Loo
Remuera, Auckland, 1050
Address used since 28 Nov 2015 |
Director | 21 Aug 2013 - 21 Apr 2016 |
| 123b Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Manukau Rd, Newmarket, Auckland, 1149 | Registered & physical | 21 Aug 2013 - 01 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Loo Director |
Newmarket Auckland 1149 |
21 Aug 2013 - current |
|
Loo, Arthur Individual |
Newmarket Auckland 1149 |
21 Aug 2013 - current |
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