General information
Pacific Forest Products International Limited
Type: NZ Limited Company (Ltd)9429031735926
New Zealand Business Number
2373880
Company Number
Registered
Company Status
Pacific Forest Products International Limited (issued an NZ business number of 9429031735926) was started on 08 Dec 2009. 2 addresses are currently in use by the company: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical). Level 9, Bridgecorp House, 36 Kitchener Street, Auckland had been their registered address, up to 14 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pfp Group Limited (an entity) located at 35 High Street, Auckland postcode 1010. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 35 High Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Shin
8 Albert Street, Auckland, 1010
Address used since 12 Oct 2015 |
Director | 08 Dec 2009 - current |
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2014 |
Director | 24 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 08 Dec 2009 - 14 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfp Group Limited Shareholder NZBN: 9429031307116 Entity (NZ Limited Company) |
35 High Street Auckland 1010 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfp Group Limited Shareholder NZBN: 9429031307116 Company Number: 3197486 Entity |
03 Apr 2018 - 03 Apr 2018 | |
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
08 Dec 2009 - 03 Apr 2018 |
|
Pfp Group Limited Shareholder NZBN: 9429031307116 Company Number: 3197486 Entity |
03 Apr 2018 - 03 Apr 2018 | |
|
Pacific Forest Products NZ Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 Entity |
35 High Street Auckland 1010 |
08 Dec 2009 - 03 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Pfp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3197486 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gaze Commercial Limited Level 1 |
|
Gaze @ East Tamaki Limited Level 1 |
|
Pfp Group Limited Level 6 |
|
Pfp Management Limited Level 6 |
|
South Pacific Shipping Limited Level 6 |
|
Jose Gutierrez Limited Suite 408, 35 High Street |