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General information

Pact Properties Limited

Type: NZ Limited Company (Ltd)
9429032041477
New Zealand Business Number
2299946
Company Number
Registered
Company Status

Pact Properties Limited (issued an NZ business number of 9429032041477) was registered on 07 Aug 2009. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up to 18 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Graham, Peter Angus (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Officer, Andrew Vivian (an individual) - located at Rothesay Bay, Auckland. Our information was last updated on 10 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 18 Jun 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 17 Jun 2015
Last updated:
Directors
Name and Address Role Period
Andrew Vivian Officer
Rothesay Bay, Auckland, 0630
Address used since 16 Jun 2011
Director 07 Aug 2009 - current
Peter Angus Graham
Orewa, Orewa, 0931
Address used since 09 Jun 2022
Murrays Bay, Auckland 0630,
Address used since 07 Aug 2009
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 23 Mar 2012 - 18 Jun 2014
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 23 Mar 2012 - 17 Jun 2015
Ground Floor, Unit 4, 2 B William Pickering Dr, North Harbour, Auckland, 0632 Registered & physical 08 Jul 2010 - 23 Mar 2012
C/-pkf Ross Melville, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Physical & registered 07 Aug 2009 - 08 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Peter Angus
Individual 		Orewa
Orewa
0931 		07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Officer, Andrew Vivian
Individual 		Rothesay Bay
Auckland
0630 		07 Aug 2009 - current
Location
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