General information
Pacific Electrix Philippines Limited
Type: NZ Limited Company (Ltd)9429033037295
New Zealand Business Number
2055073
Company Number
Registered
Company Status
Pacific Electrix Philippines Limited (issued a business number of 9429033037295) was registered on 13 Nov 2007. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). 4F Charann Place, Avondale, Auckland had been their registered address, until 24 May 2018. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Heather Fowler (an individual) located at Remuera,
Liston Trustee Services Limited (an entity) located at Liston House, St Patricks Square, 43 Wyndham Street, Auckland. The Businesscheck database was updated on 10 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 4f Charann Place, Avondale, Auckland, 1026 | Other (Address For Share Register) | 10 Mar 2016 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 24 May 2018 |
Contact info
rodd@pacificelectrix.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodd Arnold Fowler
Remuera, Auckland, 1050
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4f Charann Place, Avondale, Auckland, 1026 | Registered & physical | 18 Mar 2016 - 24 May 2018 |
| 6 Bentinck Street, New Lynn, Auckland, 0600 | Physical & registered | 18 Mar 2013 - 18 Mar 2016 |
| Unit C, 608 Rosebank Road, Avondale, Auckland | Physical & registered | 13 Nov 2007 - 18 Mar 2013 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
21 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Alison Fowler Individual |
Remuera |
26 Mar 2010 - current |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
26 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodd Arnold Fowler Individual |
Remuera Auckland |
13 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Liston Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1103391 |
| Country of origin | NZ |
| Address |
Liston House, St Patricks Square 43 Wyndham Street Auckland |
Location
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