General information

Pacific Organic Limited

Type: NZ Limited Company (Ltd)
9429032629033
New Zealand Business Number
2158676
Company Number
Registered
Company Status

Pacific Organic Limited (issued a New Zealand Business Number of 9429032629033) was started on 19 Aug 2008. 2 addresses are in use by the company: 80C Takanini School Road, Takanini, Auckland, 2245 (type: registered, physical). 16 Hanlon Cresent, Narrowneck, North Shore City had been their registered address, up until 08 Jan 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Critchley, Gary Ross (an individual) located at Botany Downs, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Burney, Ross Neville (an individual) - located at Narrowneck, Northshore, Auckland. The third group of shareholders, share allocation (800 shares, 80%) belongs to 1 entity, namely:
Burney Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
80c Takanini School Road, Takanini, Auckland, 2245 Registered & physical & service 08 Jan 2013
Contact info
64 21 733210
Phone (Phone)
benjaminburney@me.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Richard Burney
Remuera, Auckland, 1050
Address used since 04 May 2015
Director 19 Aug 2008 - current
Ross Neville Burney
Narrow Neck, North Shore City, 0624
Address used since 31 May 2010
Director 15 Jul 2009 - 20 Dec 2012
Addresses
Principal place of activity
80c Takanini School Road , Takanini , Auckland , 2245
Previous address Type Period
16 Hanlon Cresent, Narrowneck, North Shore City Registered & physical 19 Aug 2008 - 08 Jan 2013
Financial Data
Financial info
1000
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: 100
Shareholder Name Address Period
Critchley, Gary Ross
Individual
Botany Downs
Auckland
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Burney, Ross Neville
Individual
Narrowneck
Northshore, Auckland
15 Jul 2009 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Burney Limited
Shareholder NZBN: 9429035442509
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Burney, Benjamin Richard
Individual
Remuera
Auckland, New Zealand
19 Aug 2008 - 27 Jun 2010
Burney, Clyde Kenneth
Individual
Narrowneck Beach
Northshore
15 Jul 2009 - 06 Jul 2012
Location
Companies nearby
Powersafe Limited
Unit C , 82 Spartan Road
Radiometer Pacific
Unit 3, 33 Spartan Road
Supreme Sikh Council Of New Zealand Incorporated
C/o Supreme Sikh Council Of NZ Inc
Families Are Us Charitable Trust
Takanini School
B & F Papers Limited
33 Oakleigh Avenue
Acit Imp Exp NZ Limited
2 Rawson Way