General information
Sino Pacific Holdings Limited
Type: NZ Limited Company (Ltd)9429037641573
New Zealand Business Number
949052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description
Sino Pacific Holdings Limited (issued a New Zealand Business Number of 9429037641573) was started on 08 Mar 1999. 2 addresses are in use by the company: 451 Pah Hill Road, Rd 3, Wellsford, 0973 (type: physical, registered). 6 Lagoon Way, Omaha had been their registered address, up to 12 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reed, Lynne Tudor (an individual) located at Birkdale, Auckland, Nz. "Import documentation preparation service including goods handling" (ANZSIC I529131) is the classification the ABS issued Sino Pacific Holdings Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Pah Hill Road, Rd 3, Wellsford, 0973 | Physical & registered & service | 12 Aug 2022 |
Contact info
jrusher63@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl David Rusher
Rd 3, Wellsford, 0973
Address used since 04 Aug 2022
Rd 6, Omaha, 0986
Address used since 01 Aug 2018
Kaipara Flats, Warkworth, 0981
Address used since 23 Mar 2016
Rd 6, Point Wells, 0986
Address used since 09 Jul 2017 |
Director | 08 Mar 1999 - current |
|
Morgan Young
Otahuhu, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 20 Jan 2002 |
|
He-cheng Du
Takapuna,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 02 Aug 1999 |
Addresses
Principal place of activity
| 6 Lagoon Way , Omaha , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lagoon Way, Omaha, 0986 | Registered & physical | 03 Sep 2018 - 12 Aug 2022 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Registered | 31 Jul 2017 - 03 Sep 2018 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Physical | 17 Jul 2017 - 03 Sep 2018 |
| 583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 | Registered | 04 Apr 2016 - 31 Jul 2017 |
| 583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 | Physical | 04 Apr 2016 - 17 Jul 2017 |
| 1120 Ararimu Road, Rd 3, Drury, 2579 | Physical & registered | 17 Mar 2014 - 04 Apr 2016 |
| 5 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 30 Jul 2012 - 17 Mar 2014 |
| 20 Grand View Rd, Remuera, 1050, Auckland | Registered & physical | 11 Feb 2010 - 30 Jul 2012 |
| 15c Douglas Alexander Parade, Albany, Auckland | Registered & physical | 02 Mar 2006 - 11 Feb 2010 |
| 12 Ewen Alison Avenue, Devonport | Registered | 12 Jun 2000 - 02 Mar 2006 |
| 42f Porana Rd, Wairau Park, Glenfield, Auckland | Physical | 12 Jun 2000 - 02 Mar 2006 |
| 12 Ewen Alison Avenue, Devonport | Physical | 12 Jun 2000 - 12 Jun 2000 |
| 12 Ewen Alison Avenue, Devonport | Registered | 12 Apr 2000 - 12 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Lynne Tudor Individual |
Birkdale Auckland, Nz |
08 Mar 1999 - current |
Location
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