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General information

Pacific Loans Limited

Type: NZ Limited Company (Ltd)
9429037127008
New Zealand Business Number
1078564
Company Number
Registered
Company Status

Pacific Loans Limited (issued a New Zealand Business Number of 9429037127008) was started on 27 Sep 2000. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 20 Mar 2013. Pacific Loans Limited used more names, namely: Pacific Finance Limited from 13 Jul 2001 to 15 Mar 2019, Pacific Launch Charter Limited (27 Sep 2000 to 13 Jul 2001). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bhanabhai, Bharat Chhotubhai (an individual) located at Remuera, Auckland postcode 1050,
Parkinson, Simon Frank (a director) located at Orakei, Auckland postcode 1071. Our data was last updated on 10 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Mar 2013
Last updated:
Directors
Name and Address Role Period
Simon Frank Parkinson
Orakei, Auckland, 1071
Address used since 20 Mar 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2016
Avondale, Auckland, 1026
Address used since 01 Sep 2017
Director 27 Sep 2000 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 Jun 2012 - 20 Mar 2013
26 Mays Street, Devonport, Auckland Physical 28 Sep 2000 - 18 Jun 2012
26 Mays Street, Devonport, Auckland Registered 27 Sep 2000 - 18 Jun 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bhanabhai, Bharat Chhotubhai
Individual 		Remuera
Auckland
1050 		19 Mar 2019 - current
Parkinson, Simon Frank
Director 		Orakei
Auckland
1071 		19 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Pacific Finance Limited
Shareholder NZBN: 9429039892812
Company Number: 258156
Entity 		04 Apr 2004 - 27 Jun 2010
The Pacific Trust
Other 		Avondale
Auckland
1026 		04 Apr 2004 - 19 Mar 2019
Pacific Finance Limited
Shareholder NZBN: 9429039892812
Company Number: 258156
Entity 		04 Apr 2004 - 27 Jun 2010
Pacific Loans Limited
Shareholder NZBN: 9429039892812
Company Number: 258156
Entity 		04 Apr 2004 - 27 Jun 2010
Pacific Loans Limited
Shareholder NZBN: 9429039892812
Company Number: 258156
Entity 		04 Apr 2004 - 27 Jun 2010
Location
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