General information
Pacific Dawn Limited
Type: NZ Limited Company (Ltd)9429031005807
New Zealand Business Number
3487403
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description
Pacific Dawn Limited (issued an NZ business identifier of 9429031005807) was started on 28 Jul 2011. 7 addresess are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: postal, office). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 10 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nomura Asia Pacific Holdings Co., Limited (an other) located at Chuo-Ku, Tokyo postcode 103-8645. "Non-depository financing" (business classification K623030) is the classification the ABS issued Pacific Dawn Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2012 |
| Suite 1, 91 Central Park Drive, Henderson, Auckland, 0610 | Other (Address for Records) & records (Address for Records) | 14 May 2015 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Postal | 17 Mar 2020 |
| Suite 1, 91 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 17 Mar 2020 |
Contact info
johanna.finlayson@nomura.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacdawn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Mason Darke
Mid Levels,
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Andrew James Macgonigal
Burraneer Nsw, 2230
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Kushagra Pant
Singapore, 099165
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
|
Aadit Seshasayee
8 Finance Street, Central,
Address used since 08 Sep 2023 |
Director | 28 Jul 2011 - 23 Oct 2023 |
|
Aadit Seshasayee
8 Finance Street, Central,
Address used since 08 Sep 2023
Singapore, 249592
Address used since 10 Aug 2023
31 Paterson Rd, Singapore, 238522
Address used since 30 Mar 2022
Central, Hong Kong,
Address used since 19 Oct 2021
Central, Hong Kong,
Address used since 18 Mar 2020
20 Cuscaden Road, Singapore, 249726
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 23 Oct 2023 |
|
Yuji Yamasaki
Woolloomooloo Nsw, 2011
Address used since 01 Oct 2021
Sydney Nsw, 2000
Address used since 01 Jun 2018
1 Farrer Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - 31 Jul 2023 |
|
Etsunobu Kitamura
97 Belcher's Street, Kennedy Town, Hong Kong,
Address used since 19 Mar 2020
Singapore, 278746
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 31 Dec 2020 |
|
David William Cummins
Melbourne Vic, 3000
Address used since 01 Jan 1970
Greenwich Nsw, 2065
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Jun 2018 |
|
Toru Okuzawa
Sydney Nsw, 2000
Address used since 09 Sep 2015
1 Farrer Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Sep 2015 - 01 Apr 2018 |
|
Nobutatsu Ogami
Gateway Apartments, Harbour City, Kowloon,
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 17 Nov 2017 |
|
John Gerard Mary Tierney
101 Repulse Bay Road, Repulse Bay,
Address used since 30 Apr 2014 |
Director | 01 Oct 2012 - 16 Sep 2015 |
|
Erik Robert Addington
3f, Flat 7, The Peak,
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 30 Sep 2012 |
|
Yasushi Ito
Maplewoods, Singapore, 589631
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 30 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 91 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 17 Mar 2020 |
Principal place of activity
| Suite 1, 91 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 28 Jul 2011 - 10 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomura Asia Pacific Holdings Co., Limited Other (Other) |
Chuo-ku Tokyo 103-8645 |
24 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomura Asia Holding N.v. Other |
28 Jul 2011 - 24 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Nomura Holdings Inc. |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
1-9-1 Nihonbashi, Chuo-ku Tokyo 103-8645 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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