Pacific Biologicals Limited (issued a business number of 9429034781746) was incorporated on 04 May 2005. 6 addresess are currently in use by the company: 10 Tanekaha Road, Titirangi, Auckland, 0604 (type: registered, service). 10 Tanekaha Road, Titirangi, Auckland had been their registered address, until 18 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Hudson, Dr Keith (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Wood, Marion (an individual) - located at Titirangi, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Pacific Biologicals Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 18 Jun 2021 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Jun 2023 |
| 10 Tanekaha Road, Titirangi, Auckland, 0604 | Registered & service | 02 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Ronald Hudson
Titirangi, Auckland, 0604
Address used since 17 Jun 2016 |
Director | 04 May 2005 - current |
|
Dr Keith Hudson
Titirangi, Auckland, 0604
Address used since 17 Jun 2016 |
Director | 04 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Tanekaha Road, Titirangi, Auckland, 0604 | Registered & physical | 20 Mar 2020 - 18 Jun 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 18 Apr 2016 - 20 Mar 2020 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 18 Apr 2016 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 22 Jun 2006 - 01 Jul 2015 |
| 10 Tanekaha Road, Titirangi, Auckland | Physical & registered | 04 May 2005 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Dr Keith Individual |
Titirangi Auckland 0604 |
04 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Marion Individual |
Titirangi Auckland |
17 Oct 2006 - current |
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