General information
Pacific United Group Limited
Type: NZ Limited Company (Ltd)9429034719077
New Zealand Business Number
1643821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I502930 - Transport Operation Nec
Industry classification codes with description
Pacific United Group Limited (issued a New Zealand Business Number of 9429034719077) was registered on 14 Jun 2005. 7 addresess are currently in use by the company: 17 Crowhurst Street, Newmarket, Auckland, 1023 (type: office, delivery). 86R Bush Road, Albany, Auckland had been their registered address, until 28 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Luan, Calvin (an individual) located at Albany Heights, North Shore City postcode 0632. "Transport operation nec" (ANZSIC I502930) is the category the ABS issued to Pacific United Group Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/ 11 Hatfield Place, Albany Heights, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 May 2010 |
| 17 Crowhurst Street, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Nov 2014 |
| 17 Crowhurst Street, Newmarket, Auckland, 1023 | Office & delivery | 24 Nov 2019 |
| Po Box 911021, Victoria St West, Auckland, 1142 | Postal | 24 Nov 2019 |
Contact info
64 21 537890
Phone (Phone)
lovecuisinenz@gmail.com
Email
sportsdigest@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Luan
Albany Heights, North Shore City, 0632
Address used since 24 Nov 2010 |
Director | 20 Mar 2006 - current |
|
Baozhu Zang
Hillcrest, Auckland,
Address used since 12 Nov 2005 |
Director | 14 Jun 2005 - 03 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 911021, Victoria St West, Auckland, 1142 | Postal | 24 Nov 2019 |
Principal place of activity
| 17 Crowhurst Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 86r Bush Road, Albany, Auckland, 0632 | Registered & physical | 14 Nov 2013 - 28 Nov 2014 |
| 7/ 11 Hatfield Place, Albany Heights, Auckland | Physical & registered | 14 May 2010 - 14 Nov 2013 |
| 7 Richard Hill Close, Albany, Auckland | Physical & registered | 10 Dec 2007 - 14 May 2010 |
| 1/ 30 Holland Rd, Hillcrest, Auckland | Physical & registered | 18 Nov 2005 - 10 Dec 2007 |
| 9 Landvale Court, Browns Bay, Auckland | Physical & registered | 14 Jun 2005 - 18 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luan, Calvin Individual |
Albany Heights North Shore City 0632 |
14 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Love Cuisine Limited Shareholder NZBN: 9429041244357 Company Number: 5236001 Entity |
Newmarket, Auckland 1023 |
11 Feb 2015 - 27 Nov 2018 |
|
Love Cuisine Limited Shareholder NZBN: 9429041244357 Company Number: 5236001 Entity |
Newmarket, Auckland 1023 |
11 Feb 2015 - 27 Nov 2018 |
|
Zang, Baozhu Individual |
Albany Heights North Shore City 0632 |
03 Dec 2007 - 27 Aug 2014 |
|
Zang, Baozhu Individual |
Hillcrest Auckland |
14 Jun 2005 - 12 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Love Cuisine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5236001 |
| Country of origin | NZ |
| Address |
Shop 3, 17 Crowhurst St Newmarket, Auckland 1023 |
Location
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