General information

Pacific Asp Limited

Type: NZ Limited Company (Ltd)
9429031061834
New Zealand Business Number
3420251
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pacific Asp Limited (issued a New Zealand Business Number of 9429031061834) was incorporated on 13 Jun 2011. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 20 Dec 2018. Pacific Asp Limited used other aliases, namely: Octane Holdings Limited from 07 May 2013 to 11 Nov 2019, Fuelpro Holdings Limited (10 Jun 2011 to 07 May 2013). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Steele, Michael Allan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Michael Steele (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Steele, Malcolm James (a director) - located at Rd 3, Hamilton,
Bl Trustees Limited (an entity) - located at Chartwell, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Pacific Asp Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Malcolm James Steele
Rd 3, Hamilton, 3283
Address used since 05 Dec 2019
Saint Andrews, Hamilton, 3200
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Michael Allan Steele
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jun 2011
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017
Director 13 Jun 2011 - 11 Nov 2022
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 30 Nov 2012 - 20 Dec 2018
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Registered & physical 13 Jun 2011 - 30 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Mar 2017 - current
Steele, Michael Allan
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Michael Allan Steele
Director
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Coley, Terence James Boyd
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steele, Malcolm James
Director
Rd 3
Hamilton
3283
18 Oct 2013 - current
Bl Trustees Limited
Shareholder NZBN: 9429031498142
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Steele, Amy Barbara
Individual
Judea
Tauranga
3110
15 Oct 2013 - 31 Mar 2017
Pacific Technology Holdings Limited
Shareholder NZBN: 9429037143787
Company Number: 1068817
Entity
13 Jun 2011 - 15 Oct 2013
Steele, James Allan
Individual
Judea
Tauranga
3110
15 Oct 2013 - 31 Mar 2017
Pacific Technology Holdings Limited
Shareholder NZBN: 9429037143787
Company Number: 1068817
Entity
13 Jun 2011 - 15 Oct 2013
Hunter, Allen
Individual
Tauranga
Tauranga
3110
15 Oct 2013 - 31 Mar 2017
Location
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