General information
Pacific Inc. Limited
Type: NZ Limited Company (Ltd)9429030155268
New Zealand Business Number
4528039
Company Number
Registered
Company Status
Pacific Inc. Limited (issued a business number of 9429030155268) was incorporated on 16 Jul 2013. 2 addresses are currently in use by the company: 293 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wise Trust Board (an entity) located at Hamilton. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Campbell
Te Awamutu, Te Awamutu, 3800
Address used since 19 Jul 2022
Te Awamutu, Te Awamutu, 3800
Address used since 17 Oct 2017
Surfdale, Waiheke Island, 1081
Address used since 05 Jan 2015 |
Director | 16 Jul 2013 - current |
|
Josiah Tavita Tualamali'i
Ilam, Christchurch, 8041
Address used since 03 Jul 2018 |
Director | 01 Oct 2015 - current |
|
Josiah Tavita Tuala
Linwood, Christchurch, 8011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
David Tan
New Windsor, Auckland, 0600
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Cedric Eddie Tuiavii
Kelston, Auckland, 0602
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Danielle Louise O'halloran
Spreydon, Christchurch, 8024
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Julie Joy Nelson
Hamilton Central, Hamilton, 3204
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 24 Nov 2022 |
|
Caren Jane Rangi
Tamatea, Napier, 4112
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 31 Dec 2021 |
|
Mary Agnes English
Karori, Wellington, 6012
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 25 Nov 2020 |
|
Francis Agnew
Northcote, Auckland, 0627
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 24 Jun 2020 |
|
Monique Faleafa
Hillsborough, Auckland, 1042
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 04 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
16 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
Location
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