Pacific Casings Limited
Type: NZ Limited Company (Ltd)Pacific Casings Limited (issued a New Zealand Business Number of 9429033596594) was launched on 15 Feb 2007. 3 addresses are currently in use by the company: 18 Aerovista Place, Wiri, Auckland, 2104 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their physical address, up to 16 Aug 2021. 270778 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 220278 shares (81.35% of shares), namely:
Wel Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 0.18% of all shares (exactly 500 shares); it includes
Wel Holdings Limited (an entity) - located at Wiri, Auckland. Next there is the next group of shareholders, share allotment (50000 shares, 18.47%) belongs to 1 entity, namely:
Wel Holdings Limited, located at Wiri, Auckland (an entity). Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Lennie & Associates, Level Five, 110 Symonds Street, Auckland, 1010 | Other (Address for Records) | 22 Jul 2014 |
| 18 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical & service | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Willem Van Der Wel
Ponsonby, Auckland, 1021
Address used since 01 Nov 2023
Remuera, Auckland, 1050
Address used since 08 Apr 2011 |
Director | 15 Feb 2007 - current |
|
Nicholas Willem Pieter Van Der Wel
Maroubra, Sydney/nsw, 2035
Address used since 01 Jan 1970
Maroubra, Sydney/nsw, 2035
Address used since 01 Jan 1970
Bondi Beach, Sydney/nsw, 2027
Address used since 20 Aug 2014 |
Director | 08 Apr 2011 - 20 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 110 Symonds Street, Auckland, 1010 | Physical & registered | 30 Jul 2014 - 16 Aug 2021 |
| C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland, 1010 | Physical & registered | 09 Jul 2010 - 30 Jul 2014 |
| C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland | Registered & physical | 15 Feb 2007 - 09 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Holdings Limited Shareholder NZBN: 9429031565684 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
30 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Holdings Limited Shareholder NZBN: 9429031565684 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
30 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Holdings Limited Shareholder NZBN: 9429031565684 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
30 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Wel, Pamela Ruth Individual |
Remuera Auckland 1050 |
04 Nov 2009 - 30 Apr 2011 |
|
Van Der Wel, Pieter Willem Individual |
Remuera Auckland 1050 |
15 Feb 2007 - 30 Apr 2011 |
|
Null - The Wel Family Trust Other |
15 Feb 2007 - 27 Jun 2010 | |
|
Germann, Stewart Lloyd Individual |
St Heliers Auckland 1071 |
04 Nov 2009 - 30 Apr 2011 |
|
The Wel Family Trust Other |
15 Feb 2007 - 27 Jun 2010 | |
|
Van Der Wel, Pamela Ruth Individual |
Remuera Auckland 1050 |
04 Nov 2009 - 30 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2464068 |
| Country of origin | NZ |
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