General information
Amalgamated Pacific Limited
Type: NZ Limited Company (Ltd)9429034994696
New Zealand Business Number
1593927
Company Number
Registered
Company Status
Amalgamated Pacific Limited (issued an NZ business identifier of 9429034994696) was incorporated on 21 Jan 2005. 2 addresses are in use by the company: Office 2, 3061 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). Level 2, 3055 Great North Road, New Lynn, Auckland had been their registered address, until 27 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nigel Asif Ali, Khan (an individual) located at Mangere, Auckland. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, 3061 Great North Road, New Lynn, Auckland, 0600 | Registered & physical & service | 27 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Khan Nigel Asif Ali
Mangere, Auckland, 0643
Address used since 11 Aug 2015 |
Director | 21 Jan 2005 - current |
|
Mohammed Ali Khan
Mangere, Auckland, 0643
Address used since 11 Aug 2015 |
Director | 21 Jan 2005 - 18 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3055 Great North Road, New Lynn, Auckland, 0600 | Registered | 06 Aug 2012 - 27 Jul 2021 |
| Level 2, 3055 Great North Road, New Lynn, Auckland, 0600 | Physical | 03 Aug 2012 - 27 Jul 2021 |
| Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland | Registered | 25 Jul 2008 - 06 Aug 2012 |
| Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland | Physical | 25 Jul 2008 - 03 Aug 2012 |
| 8 Donovan Street, Blockhouse Bay, Auckland | Registered & physical | 21 Jan 2005 - 25 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Asif Ali, Khan Individual |
Mangere Auckland |
21 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mohammed Ali Individual |
Mangere Auckland |
21 Jan 2005 - 18 Oct 2022 |
Location
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Sureshot Limited Level 2, Ail House |
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|
Cost You Less Plumbing And Drainage Limited 3055 Great North Road |