General information

Aotea Pacific Limited

Type: NZ Limited Company (Ltd)
9429038321009
New Zealand Business Number
808469
Company Number
Registered
Company Status

Aotea Pacific Limited (issued an NZ business identifier of 9429038321009) was launched on 24 May 1996. 2 addresses are in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2F, 10 Manukau Road, Newmarket, Auckland had been their registered address, up to 09 Apr 2020. Aotea Pacific Limited used more names, namely: Jarda No. 10 Limited from 24 May 1996 to 14 Jun 1996. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Takahashi, Masao (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Takahashi, Yoko (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Takahashi, Masao, located at Gulf Harbour, Whangaparaoa (an individual),
Takahashi, Yoko, located at Gulf Harbour, Whangaparaoa (an individual),
Sparrow, Eugene Francis, located at Mount Eden, Auckland (an individual). Businesscheck's information was updated on 14 May 2025.

Current address Type Used since
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 09 Apr 2020
Directors
Name and Address Role Period
Masao Takahashi
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Apr 2013
Director 24 May 1996 - current
Addresses
Previous address Type Period
2f, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 16 Apr 2013 - 09 Apr 2020
L2, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 21 Mar 2013 - 16 Apr 2013
L10, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 20 Mar 2013 - 21 Mar 2013
2f, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2011 - 20 Mar 2013
3f,10 Manukau Road, Newmarket, Auckland Physical & registered 13 Feb 2004 - 28 Sep 2011
57 Market Road, Remuera, Auckland Physical & registered 09 Mar 2002 - 13 Feb 2004
7 Ingram Road, Remuera, Auckland Registered 11 Apr 2000 - 09 Mar 2002
7 Ingram Road, Remuera, Auckland Physical 19 Nov 1999 - 19 Nov 1999
7 Ingram Road, Remuera, Auckland Registered 19 Nov 1999 - 11 Apr 2000
57 Market Road, Remuera Physical 19 Nov 1999 - 09 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Takahashi, Masao
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Takahashi, Yoko
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Takahashi, Masao
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 2005 - current
Takahashi, Yoko
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 2005 - current
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
13 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Takahashi, Yoko
Individual
L2, 10 Manukau Road
Newmarket, Auckland
1023
24 May 1996 - 08 Apr 2013
Sclater, James Matheson
Individual
L2, 10 Manukau Road
Newmarket, Auckland
1023
24 May 1996 - 13 Mar 2013
Takahashi, Masao
Individual
L2, 10 Manukau Road
Newmarket, Auckland
1023
24 May 1996 - 08 Apr 2013
Location