General information

Pak Pacific Limited

Type: NZ Limited Company (Ltd)
9429035360568
New Zealand Business Number
1519357
Company Number
Registered
Company Status

Pak Pacific Limited (issued an NZ business number of 9429035360568) was registered on 23 Jun 2004. 4 addresses are in use by the company: Apartment 2209 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 (type: registered, service). 16 Denehurst Drive, Waimauku, Waimauku had been their physical address, up until 18 Sep 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stevens, Jason Richard (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Prince, Robin Lindsay (an individual) - located at Huapai, Kumeu,
Prince, Sheila (an individual) - located at Huapai, Kumeu. The Businesscheck information was last updated on 02 Jun 2025.

Current address Type Used since
252 Boord Crescent, Rd 1, Kumeu, 0891 Registered & physical & service 18 Sep 2018
Apartment 2209 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 Registered & service 23 May 2024
Directors
Name and Address Role Period
Robin Lindsay Prince
Huapai, Kumeu, 0810
Address used since 15 May 2024
Rd 1, Kumeu, 0891
Address used since 01 Mar 2014
Director 13 Jul 2009 - current
Jason Richard Stevens
Auckland Central, Auckland, 1010
Address used since 20 May 2025
Stonefields, Auckland, 1072
Address used since 31 May 2023
Rd 3, Kaukapakapa, 0873
Address used since 01 Apr 2014
Director 01 Apr 2014 - 10 May 2021
Mark Barry Chenhall
Greenvale, Victoria, 3059
Address used since 21 Jul 2010
Director 21 Jul 2010 - 01 Feb 2012
Richard Kenneth Harris
Devonport, North Shore City, 0624
Address used since 21 Jul 2010
Director 21 Jul 2010 - 01 Feb 2012
Kevin Earle Bryans
Singapore 598329,
Address used since 16 Sep 2009
Director 16 Sep 2009 - 21 Jul 2010
Murray Edwin Nigel Wiig
Ilam, Christchurch,
Address used since 16 Sep 2009
Director 16 Sep 2009 - 23 Jun 2010
Daniel Prince
Henderson, Auckland,
Address used since 23 Jun 2004
Director 23 Jun 2004 - 26 Jul 2009
Addresses
Previous address Type Period
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical 04 Apr 2014 - 18 Sep 2018
16 Denehurst Drive, Waimauku, Waimauku, 0812 Registered 10 May 2011 - 18 Sep 2018
Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland Registered 23 Sep 2008 - 10 May 2011
106 Henderson Valley Road, Henderson, Auckland Physical 23 Jun 2004 - 04 Apr 2014
Trotman Rust & Associates, 9b Cranwell Street, Henderson Registered 23 Jun 2004 - 23 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevens, Jason Richard
Director
Auckland Central
Auckland
1010
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prince, Robin Lindsay
Individual
Huapai
Kumeu
0810
16 Sep 2009 - current
Prince, Sheila
Individual
Huapai
Kumeu
0810
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, John Colin
Individual
Huapai
Kumeu
0810
16 Sep 2009 - 10 May 2021
Mcintosh, John Colin
Individual
Rd 1
Kumeu
0891
16 Sep 2009 - 10 May 2021
Jason Richard Stevens
Individual
Rd 3
Kaukapakapa
0873
11 Apr 2014 - 10 May 2021
Sonoco New Zealand Limited
Shareholder NZBN: 9429040686288
Company Number: 60455
Entity
16 Sep 2009 - 01 Feb 2012
Prince, Daniel
Individual
Henderson
Auckland
23 Jun 2004 - 27 Jun 2010
Sonoco New Zealand Limited
Shareholder NZBN: 9429040686288
Company Number: 60455
Entity
16 Sep 2009 - 01 Feb 2012
Location
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