General information
Pac Holdings (2004) Limited
Type: NZ Limited Company (Ltd)9429035388364
New Zealand Business Number
1514393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pac Holdings (2004) Limited (NZBN 9429035388364) was registered on 17 May 2004. 2 addresses are in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered). 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Hare, Brian Mervin (an individual) located at Greenmeadows, Napier postcode 4112,
De Luca, Peter Michael (an individual) located at Waihi Beach, Waihi Beach postcode 3611. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Physical & registered & service | 17 May 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 01 May 2020
Hillcrest, Hamilton, 3216
Address used since 20 Jul 2016 |
Director | 17 May 2004 - current |
|
Brian Mervin Hare
Greenmeadows, Napier, 4112
Address used since 17 Mar 2011
Matamata, Matamata, 3400
Address used since 17 May 2019 |
Director | 17 May 2004 - current |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Brian Mervin Individual |
Greenmeadows Napier 4112 |
17 May 2004 - current |
|
De Luca, Peter Michael Individual |
Waihi Beach Waihi Beach 3611 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hamilton |
17 May 2004 - 17 May 2004 |
Location
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