General information

Pacific Product Certification Limited

Type: NZ Limited Company (Ltd)
9429033503899
New Zealand Business Number
1925205
Company Number
Registered
Company Status

Pacific Product Certification Limited (issued a business number of 9429033503899) was registered on 11 Apr 2007. 2 addresses are currently in use by the company: 67 Messines Road, Karori, Wellington, 6012 (type: physical, registered). 150 Featherston Street, Wellington had been their physical address, up until 23 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Han, Liping (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Hu, Bingjie (a director) - located at Karori, Wellington. The next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Hu, Mingxin, located at Karori, Wellington (a director). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
67 Messines Road, Karori, Wellington, 6012 Physical & registered & service 23 Jul 2013
Directors
Name and Address Role Period
Liping Han
Karori, Wellington, 6012
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Mingxin Hu
Karori, Wellington, 6012
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Bingjie Hu
Karori, Wellington, 6012
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Peter Bruce Marriott
Northland, Wellington, 6012
Address used since 27 Apr 2010
Director 11 Apr 2007 - 01 Jan 2013
Addresses
Previous address Type Period
150 Featherston Street, Wellington Physical & registered 11 Apr 2007 - 23 Jul 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Han, Liping
Director
Karori
Wellington
6012
15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hu, Bingjie
Director
Karori
Wellington
6012
15 Jul 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Hu, Mingxin
Director
Karori
Wellington
6012
15 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Marriott, Peter Bruce
Individual
Wellington
11 Apr 2007 - 15 Jul 2013
New Zealand Forest Brokers Limited
Shareholder NZBN: 9429038853838
Company Number: 586765
Entity
11 Apr 2007 - 15 Jul 2013
New Zealand Forest Brokers Limited
Shareholder NZBN: 9429038853838
Company Number: 586765
Entity
11 Apr 2007 - 15 Jul 2013
Location
Companies nearby