Pacific Peso Investments Limited
Type: NZ Limited Company (Ltd)Pacific Peso Investments Limited (issued an NZ business number of 9429030465671) was started on 30 Oct 2012. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 175 Mackenzie Avenue, Woolston, Christchurch had been their physical address, up until 12 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Shiwase Kobe Cuisine Limited (an entity) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Gray, Michael Philip (a director) - located at Hillsborough, Christchurch. "Health food retailing" (business classification G412940) is the classification the Australian Bureau of Statistics issued to Pacific Peso Investments Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 12 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Philip Gray
Hillsborough, Christchurch, 8022
Address used since 15 Jul 2021
Woolston, Christchurch, 8023
Address used since 03 Mar 2014 |
Director | 30 Oct 2012 - current |
|
Arato Tsujino
Rolleston, 7678
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Alexander Michael Eising Watson
Richmond, Christchurch, 8013
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 02 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 175 Mackenzie Avenue, Woolston, Christchurch, 8023 | Physical & registered | 11 Mar 2014 - 12 Sep 2017 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6143 | Registered & physical | 15 May 2013 - 11 Mar 2014 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 30 Oct 2012 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiwase Kobe Cuisine Limited Shareholder NZBN: 9429046290168 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
29 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Philip Director |
Hillsborough Christchurch 8022 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isenmann, Heather Lynn Individual |
Hillsborough Christchurch 8022 |
15 Jul 2021 - 29 Apr 2022 |
|
Watson, Alexander Michael Eising Individual |
Richmond Christchurch 8013 |
30 Oct 2012 - 02 Apr 2015 |
|
Alexander Michael Eising Watson Director |
Richmond Christchurch 8013 |
30 Oct 2012 - 02 Apr 2015 |
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |
|
Asian Corner Trading Co. Limited 2 Peerswick Mall, 388 Riccarton Road |
|
Lai Enterprise Limited Flat 3, 15 Angela Street |
|
Lifespan NZ Limited 68 Mandeville Street |
|
September International Limited 10 Kieran Grove |
|
Healthy Thymes Limited 29 Bella Rosa Drive |
|
Sunson Health & Beauty Limited 60 Cashel Street |