General information

Pacific Tech Imports Limited

Type: NZ Limited Company (Ltd)
9429030474123
New Zealand Business Number
4061498
Company Number
Registered
Company Status

Pacific Tech Imports Limited (New Zealand Business Number 9429030474123) was incorporated on 19 Oct 2012. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, until 05 Sep 2022. Pacific Tech Imports Limited used other names, namely: Tech Imports Limited from 17 Oct 2012 to 15 Nov 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Charleston, Sheryl Maree (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Davenports Harbour Trustee (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Charleston, Robert (a director) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Charleston, Robert (a director) - located at Army Bay, Whangaparaoa. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Charleston, Sheryl Maree, located at Army Bay, Whangaparaoa (an individual). Our database was last updated on 11 May 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 05 Sep 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 May 2024
Directors
Name and Address Role Period
Robert Charleston
Army Bay, Whangaparaoa, 0930
Address used since 09 Sep 2015
Director 19 Oct 2012 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 09 Nov 2018 - 05 Sep 2022
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 24 Jul 2015 - 09 Nov 2018
331 Rosedale Road, Albany, Auckland, 0632 Registered 04 Sep 2014 - 24 Jul 2015
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical 19 Oct 2012 - 09 Nov 2018
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 19 Oct 2012 - 04 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Charleston, Sheryl Maree
Individual
Army Bay
Whangaparaoa
0930
19 Oct 2012 - current
Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Entity (NZ Limited Company)
Albany
Auckland
0632
19 Oct 2012 - current
Charleston, Robert
Director
Army Bay
Whangaparaoa
0930
19 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charleston, Robert
Director
Army Bay
Whangaparaoa
0930
19 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charleston, Sheryl Maree
Individual
Army Bay
Whangaparaoa
0930
19 Oct 2012 - current
Location
Companies nearby