General information

Pacific Pace Limited

Type: NZ Limited Company (Ltd)
9429031629034
New Zealand Business Number
2432868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Pacific Pace Limited (issued an NZ business number of 9429031629034) was incorporated on 11 Mar 2010. 5 addresess are in use by the company: Po Box 42, Whakatu, Whakatu, 4161 (type: postal, office). 1460 Omahu Road, Hastings 4175 had been their registered address, up until 30 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Gtp Orchards Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Bostock Group Limited (an entity) - located at Hastings. Next there is the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
New Zealand Apple Limited, located at Whakatu (an entity). "Horticultural services nec" (ANZSIC A052963) is the classification the Australian Bureau of Statistics issued Pacific Pace Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
2 Station Road, Whakatu, 4161 Physical & service & registered 30 Apr 2015
2 Station Road, Whakatu, 4161 Office & delivery 01 Aug 2019
Po Box 42, Whakatu, Whakatu, 4161 Postal 04 Aug 2020
Contact info
64 276 201307
Phone (Phone)
steve@fruitcraft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@fruitcraft.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 12 Aug 2015
Director 11 Mar 2010 - current
John Murray Bostock
Rd 5, Hastings, 4175
Address used since 12 Aug 2015
Director 21 Mar 2012 - current
Andrew Francis Van Workum
Havelock North, Havelock North, 4130
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Addresses
Principal place of activity
2 Station Road , Whakatu , 4161
Previous address Type Period
1460 Omahu Road, Hastings 4175 Registered & physical 11 Mar 2010 - 30 Apr 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Gtp Orchards Limited
Shareholder NZBN: 9429049867527
Entity (NZ Limited Company)
Penrose
Auckland
1061
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bostock Group Limited
Shareholder NZBN: 9429033848006
Entity (NZ Limited Company)
Hastings
4175
27 Mar 2012 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
New Zealand Apple Limited
Shareholder NZBN: 9429038217463
Entity (NZ Limited Company)
Whakatu
4172
27 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Craigmore Ip Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
04 Nov 2019 - 21 Dec 2023
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
12 Aug 2015 - 04 Nov 2019
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
27 Mar 2012 - 12 Aug 2015
Crasborn, Edward Lambertus Maria
Individual
Rd 5
Hastings 4175
11 Mar 2010 - 27 Mar 2012
Erl Holdings Limited
Shareholder NZBN: 9429034288955
Company Number: 1772145
Entity
27 Mar 2012 - 12 Aug 2015
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
12 Aug 2015 - 04 Nov 2019
Location
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N R Investments Holding Limited
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