General information

Pacific Atlantic Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037768966
New Zealand Business Number
924068
Company Number
Registered
Company Status

Pacific Atlantic Investment Holdings Limited (New Zealand Business Number 9429037768966) was registered on 09 Sep 1998. 2 addresses are currently in use by the company: L 33 23 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, service). 7/1 Valley Road, Northcote, Auckland had been their physical address, until 15 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Woodland International Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ornelas, Antonio Boaventura Freitas (an individual) - located at Sunnynook, Auckland. Businesscheck's data was last updated on 29 May 2025.

Current address Type Used since
L 33 23 Albert Street, Auckland Cbd, Auckland, 1010 Physical & service & registered 15 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Rogerio Cruz De Freitas Ornelas
Northcote, Auckland, 0626
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Maria Margarida De Freitas Victor Ornelas
Birkenhead, Auckland, 0626
Address used since 15 Jun 2022
Northcote, Auckland, 0626
Address used since 06 Mar 2015
Director 09 Sep 1998 - 08 Sep 2022
Rogerio Cruz De Freitas Ornelas
Northcote, Auckland, 0627
Address used since 29 Aug 2006
Director 09 Sep 1998 - 31 Dec 2009
Antonio Boaventura Freitas Ornelas
Mairangi Bay, Auckland,
Address used since 26 May 2006
Director 09 Sep 1998 - 25 May 2009
Addresses
Previous address Type Period
7/1 Valley Road, Northcote, Auckland, 0626 Physical & registered 16 Mar 2015 - 15 Feb 2022
24 Martin Crescent, Northcote, 0627 Registered & physical 27 Jan 2010 - 16 Mar 2015
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 27 Jan 2010
Same As Registered Office Physical 16 Aug 2001 - 16 Aug 2001
Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 16 Aug 2001 - 01 Sep 2006
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 16 Aug 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodland International Limited
Shareholder NZBN: 9429036909957
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
14 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ornelas, Antonio Boaventura Freitas
Individual
Sunnynook
Auckland
0632
09 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Ornelas, Rogerio Cruz De Freitas
Individual
Chatswood
Auckland
09 Sep 1998 - 26 May 2006
Ornelas, Maria Margarida De Freitas Victor
Individual
Northcote
Auckland
0626
09 Sep 1998 - 14 Feb 2022
Location
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