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 |
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 |
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 |
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 |
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 |
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 |
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