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General information

Admiral Pacific Limited

Type: NZ Limited Company (Ltd)
9429037655327
New Zealand Business Number
946969
Company Number
Registered
Company Status

Admiral Pacific Limited (New Zealand Business Number 9429037655327) was started on 19 Feb 1999. 2 addresses are in use by the company: 46D Godden Crescent, Mission Bay, Auckland, 1071 (type: physical, service). Peter Haarhaus, 46D Godden Crescent, Mission Bay, Auckland had been their physical address, up until 23 Jul 2013. Admiral Pacific Limited used more names, namely: Admiral Homes Limited from 11 Mar 1999 to 15 Aug 2006, Erden Enterprises Limited (19 Feb 1999 to 11 Mar 1999). 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:
Haarhaus, Hans Peter (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
Corner East And Wood Streets, Papakura, Auckland Registered 20 Sep 2000
46d Godden Crescent, Mission Bay, Auckland, 1071 Physical & service 23 Jul 2013
Last updated:
Contact info
64 21035 8654
Phone (Phone)
peter@admiral.net.nz
Email
ph.nz@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Hans Peter Haarhaus
Mission Bay, Auckland, 1071
Address used since 13 Jul 2013
Director 11 Mar 1999 - current
Hilary Murray
Hunua,
Address used since 11 Mar 1999
Director 11 Mar 1999 - 12 Oct 1999
Gloria Ann Rennie
St Heliers,
Address used since 19 Feb 1999
Director 19 Feb 1999 - 11 Mar 1999
Addresses
Principal place of activity
46d Godden Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
Peter Haarhaus, 46d Godden Crescent, Mission Bay, Auckland, 1071 Physical 22 Jul 2013 - 23 Jul 2013
Robertson Bixley & Assoc, Corner East And Wood Sts, Papakura, Auckland Physical 20 Sep 2000 - 22 Jul 2013
Robertson Humphreys & Co, Corner East And Wood Sts, Papakura, Auckland Physical 20 Sep 2000 - 20 Sep 2000
Robertson Humphreys & Co, Corner East And Wood Streets, Papakura, Auckland Registered 20 Sep 2000 - 20 Sep 2000
12th Floor, 92-96 Albert Street, Auckland Registered 12 Apr 2000 - 20 Sep 2000
12th Floor, 92-96 Albert Street, Auckland Registered 12 Apr 1999 - 12 Apr 2000
12th Floor, 92-96 Albert Street, Auckland Physical 12 Apr 1999 - 20 Sep 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haarhaus, Hans Peter
Individual 		Mission Bay
Auckland
1071 		19 Feb 1999 - current
Location
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