Pacific Channel Limited
Type: NZ Limited Company (Ltd)Pacific Channel Limited (issued an NZ business identifier of 9429035027478) was registered on 15 Dec 2004. 5 addresess are in use by the company: Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 (type: registered, physical). Level 5, 55 Shortland Street, Auckland had been their registered address, up to 14 Apr 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ogilvie, Brent Stuart (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Ogilvie, Brent Stuart (an individual) - located at Auckland,
Taylor, Richard Heywood (an individual) - located at Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Pacific Channel Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106818, Auckland City, Auckland, 1143 | Postal | 27 Jun 2019 |
| Level 5, The Shortland Centre, 55 Shortland Street, Auckland, Auckland, 1010 | Office | 27 Jun 2019 |
| Level 5, The Shortland Centre, 55 Shortland Street, Auckland, 1010 | Delivery | 07 Apr 2021 |
| Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 | Physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stuart Ogilvie
55 Shortland Street, Auckland, 1010
Address used since 05 Dec 2016 |
Director | 15 Dec 2004 - current |
|
Gary William Pace
La Jolla, Ca 920,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - current |
|
Paul Richard Smart
Murrays Bay, North Shore City, 0630
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 28 Feb 2014 |
| Type | Used since | |
|---|---|---|
| Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 | Physical & service | 13 Apr 2022 |
| Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 | Registered | 14 Apr 2022 |
| Ground Floor, Equinox House, Shed 20 , 139 Quay St , Auckland, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Registered | 19 Jul 2016 - 14 Apr 2022 |
| Level 5, 55 Shortland Street, Auckland, 1010 | Physical | 19 Jul 2016 - 13 Apr 2022 |
| Ground Floor, Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 | Physical & registered | 13 Apr 2015 - 19 Jul 2016 |
| Ground Floor, Equinox House, Shed 20, Princes Wharf, 122-124 Quay Street, Auckland, 1010 | Physical & registered | 19 Dec 2013 - 13 Apr 2015 |
| Level 2, Northern Steamship Building, 122-124 Quay Street, Auckland, 1010 | Registered & physical | 12 Dec 2012 - 19 Dec 2013 |
| Level 5, Ballantyne House, 101 Customs Street East, Auckland, 1010 | Registered & physical | 30 Nov 2011 - 12 Dec 2012 |
| Level 5, Ballentyne House, 101 Customs Street East, Auckland | Registered & physical | 07 May 2007 - 30 Nov 2011 |
| 2/10 Crescent Road, Parnell | Registered | 05 Dec 2005 - 07 May 2007 |
| 2/10 Crescent Road, Parnell, Auckland | Physical | 05 Dec 2005 - 07 May 2007 |
| 4/2 Crescent Road, Parnell, Auckland | Registered & physical | 15 Dec 2004 - 05 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Brent Stuart Individual |
Auckland 1010 |
15 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Brent Stuart Individual |
Auckland 1010 |
15 Dec 2004 - current |
|
Taylor, Richard Heywood Individual |
Auckland |
15 Dec 2004 - current |
 |
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