General information
Pacific Sphere Limited
Type: NZ Limited Company (Ltd)9429034467763
New Zealand Business Number
1716925
Company Number
Registered
Company Status
Pacific Sphere Limited (New Zealand Business Number 9429034467763) was started on 25 Oct 2005. 2 addresses are currently in use by the company: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their registered address, until 23 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ho, Dennis (an individual) located at 08-232, Singapore 510763. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 | Registered & physical & service | 23 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Ho
#08-232, Singapore 510763,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - current |
|
Andrew George Gunn
Kelvin Heights, Queenstown, 9300
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - current |
|
Sheridene Grace Swift
Rd 3, Pukekohe, 2678
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 23 Nov 2018 |
|
Gavin Douglas Laughton
Redhill, Papakura, 2110
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 21 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau | Registered & physical | 09 Jun 2008 - 23 Jun 2020 |
| Richard Thomas & Associates Ltd, Suite 6 Firstl Floor Selwyn Arcade, 182 Great South Road, Papakura | Registered | 26 Jul 2006 - 09 Jun 2008 |
| Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura | Physical | 26 Jul 2006 - 09 Jun 2008 |
| 80a Hunua Road, Papakura, Auckland 1703, New Zealand | Registered | 16 Feb 2006 - 26 Jul 2006 |
| Unit C3, 396 Rosedale Road, Albany, Auckland | Physical | 25 Oct 2005 - 26 Jul 2006 |
| Unit C3, 396 Rosedale Road, Albany, Auckland | Registered | 25 Oct 2005 - 16 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Dennis Individual |
#08-232 Singapore 510763 |
25 Oct 2005 - current |
Location
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Sc Johnson Professional NZ Limited Hudson Kasper |
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|
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|
Global Seismic Solutions Holding Limited Level 2 Merial Building |