General information
Pacific Entertainment Limited
Type: NZ Limited Company (Ltd)9429035107606
New Zealand Business Number
1570912
Company Number
Registered
Company Status
Pacific Entertainment Limited (issued an NZBN of 9429035107606) was started on 29 Oct 2004. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 15 Jul 2014. Pacific Entertainment Limited used more names, namely: Pacific Entertainment 2004 Limited from 29 Oct 2004 to 01 Feb 2005. 707214 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 707214 shares (100% of shares), namely:
Sumner-Alexander, Robyn Jean (an individual) located at Forrest Hill, Auckland postcode 0620. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Jean Sumner-alexander
Forrest Hill, Auckland, 0620
Address used since 29 Feb 2012 |
Director | 10 Dec 2007 - current |
|
Sean Leslie Coleman
Greenhithe, Auckland, 0632
Address used since 29 Feb 2012 |
Director | 29 Oct 2004 - 16 Apr 2018 |
|
Kevin Geoffrey Senior
Grey Lynn, Auckland, 1021
Address used since 27 Mar 2009 |
Director | 29 Oct 2004 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 29 Apr 2011 - 11 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Apr 2010 - 29 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Mar 2008 - 06 Apr 2010 |
| C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 17 Oct 2006 - 25 Mar 2008 |
| C/-burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland | Registered & physical | 29 Oct 2004 - 17 Oct 2006 |
Financial Data
Financial info
707214
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 707214
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner-alexander, Robyn Jean Individual |
Forrest Hill Auckland 0620 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Sean Leslie Individual |
Greenhithe Auckland 0632 |
29 Oct 2004 - 06 Jun 2023 |
|
Coleman, Sean Leslie Individual |
Greenhithe Auckland 0632 |
29 Oct 2004 - 06 Jun 2023 |
|
Nightingale, Peter Glenn Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Dec 2021 - 06 Jun 2023 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
29 Oct 2004 - 13 Dec 2021 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
29 Oct 2004 - 13 Dec 2021 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
29 Oct 2004 - 13 Dec 2021 |
|
Coleman, Susan Louise Individual |
Greenhithe Auckland 0632 |
29 Oct 2004 - 13 May 2019 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland |
29 Oct 2004 - 27 Mar 2009 |
|
Coleman, Sean Leslie Individual |
Greenhithe Auckland 0632 |
29 Oct 2004 - 06 Jun 2023 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
09 Dec 2011 - 26 Mar 2012 | |
|
Senior, Kevin Geoffrey Individual |
Grey Lynn Auckland 1021 |
29 Oct 2004 - 26 Mar 2012 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Oct 2004 - 09 Dec 2011 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
09 Dec 2011 - 26 Mar 2012 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Oct 2004 - 09 Dec 2011 |
Location
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