Pacific Professionals Limited
Type: NZ Limited Company (Ltd)Pacific Professionals Limited (New Zealand Business Number 9429032106992) was started on 08 Feb 1982. 4 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). C/-Hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland had been their registered address, up to 31 Jul 2009. Pacific Professionals Limited used other names, namely: Esterwood Engineering Limited from 08 Feb 1982 to 09 Oct 1997. 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:
Gyde, Wayne Leslie (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gyde, Phyllis Nancy (an individual) - located at Orakei, Auckland. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Warborough Avenue, Epsom, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 31 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Leslie Gyde
Orakei, Auckland, 1071
Address used since 25 Jun 2015 |
Director | 26 Jun 1987 - current |
|
Phyllis Nancy Gyde
Orakei, Auckland, 1071
Address used since 25 Jun 2015 |
Director | 26 Jun 1987 - current |
|
Leo Leslie Gyde
Whangarei,
Address used since 26 Jun 1987 |
Director | 26 Jun 1987 - 08 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 24 Jun 2005 - 31 Jul 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Physical | 24 Jun 2005 - 31 Jul 2009 |
| C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom, Auckland | Physical & registered | 28 May 2002 - 24 Jun 2005 |
| 15 Warborough Avenue, Epsom, Auckland | Physical | 01 Jul 1997 - 28 May 2002 |
| 7 Hunter Place, New Plymouth | Registered | 13 Oct 1994 - 28 May 2002 |
| 8 Orchard Pl, Whangarei | Registered | 30 Jan 1992 - 13 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Wayne Leslie Individual |
Orakei Auckland 1071 |
08 Feb 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Phyllis Nancy Individual |
Orakei Auckland 1071 |
08 Feb 1982 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
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Live Fx Limited 3 Owens Road |