General information

Pacific Optics Property Limited

Type: NZ Limited Company (Ltd)
9429034044551
New Zealand Business Number
1829650
Company Number
Registered
Company Status

Pacific Optics Property Limited (issued a New Zealand Business Number of 9429034044551) was started on 10 Jul 2006. 2 addresses are in use by the company: Unit R, 383 Khyber Pass Road, New Market, Auckland, 1023 (type: registered, physical). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 22 Feb 2012. 1800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1800 shares (100% of shares), namely:
Lkrm Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
Unit R, 383 Khyber Pass Road, New Market, Auckland, 1023 Registered & physical & service 22 Feb 2012
Directors
Name and Address Role Period
Po Ling Liu
Helensvale, Queensland, 4212
Address used since 01 Oct 2008
Director 10 Jul 2006 - current
William Susanto
Albany, North Shore City, 0632
Address used since 09 Oct 2009
Director 10 Jul 2006 - 26 May 2011
Chris Bissiotis
Tallai, Queensland, Australia,
Address used since 10 Jul 2006
Director 10 Jul 2006 - 01 Aug 2008
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 03 Oct 2007 - 22 Feb 2012
123b Dominion Rd, Mt Eden, Auckland Registered & physical 10 Jul 2006 - 03 Oct 2007
Financial Data
Financial info
1800
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800
Shareholder Name Address Period
Lkrm NZ Limited
Shareholder NZBN: 9429031066624
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Liu, Po Ling
Individual
Helensvale
Queensland, Australia
10 Jul 2006 - 25 Jun 2012
Lkrm NZ Ltd
Other
10 Nov 2011 - 14 Feb 2012
Susanto, Wellson
Individual
Albany
North Shore 0632
10 Jul 2006 - 10 Nov 2011
Owen, Anthony
Individual
Earlwood
New South Wales, Australia
10 Jul 2006 - 19 Jun 2008
Bencho Limited
Shareholder NZBN: 9429032862881
Company Number: 2105369
Entity
04 Aug 2008 - 13 Aug 2013
Widjaja, Eddy
Individual
Albany
North Shore 0632
10 Jul 2006 - 10 Nov 2011
Bissiotis, Chris
Individual
Tallai
Queensland, Australia
10 Jul 2006 - 19 Jun 2008
Kuo, Hsing Chun
Individual
Helensvale
Queensland, Australia
10 Jul 2006 - 25 Jun 2012
Null - Lkrm NZ Ltd
Other
10 Nov 2011 - 14 Feb 2012
Bencho Limited
Shareholder NZBN: 9429032862881
Company Number: 2105369
Entity
04 Aug 2008 - 13 Aug 2013
Yorath, Greg
Individual
Worongary
Queensland, Australia
10 Jul 2006 - 10 Jul 2006
Location
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Lkrm NZ Limited
Unit R, 383 Khyber Pass Rd
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