General information

Pacific And Atlantic Investments Limited

Type: NZ Limited Company (Ltd)
9429035123408
New Zealand Business Number
1568073
Company Number
Registered
Company Status

Pacific and Atlantic Investments Limited (issued a New Zealand Business Number of 9429035123408) was registered on 18 Oct 2004. 3 addresses are in use by the company: 1-117 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 21 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Singh, Sanjay (an individual) located at Mt Wellington, Auckland. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 Other (Address For Share Register) 19 Mar 2009
1-117 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Sanjay Singh
Mt Wellington, Auckland, 1060
Address used since 13 Jun 2016
Director 18 Oct 2004 - current
Bruce Douglas Montgomery
Rd 4, Pukekohe, 2679
Address used since 16 Feb 2020
Director 16 Feb 2020 - 01 Aug 2021
Amanda Ellen Mcphee
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021
Director 01 Feb 2021 - 16 Feb 2021
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 09 Jun 2016
Omaha, 0986
Address used since 24 Apr 2018
Director 09 Jun 2016 - 01 Feb 2021
Addresses
Previous address Type Period
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Nov 2013 - 21 Sep 2021
C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 Physical & registered 26 Mar 2009 - 01 Nov 2013
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Registered & physical 17 May 2005 - 26 Mar 2009
C/-whaley, Harris And Durney, 217 Great South Road, Westpac Trust Building, Greenlane Registered & physical 18 Oct 2004 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Sanjay
Individual
Mt Wellington
Auckland
18 Oct 2004 - current
Location
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