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General information

Pacific Holding Limited

Type: NZ Limited Company (Ltd)
9429039178633
New Zealand Business Number
484024
Company Number
Registered
Company Status

Pacific Holding Limited (issued an NZ business number of 9429039178633) was incorporated on 24 Sep 1990. 2 addresses are currently in use by the company: 45 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, registered). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 had been their registered address, up to 04 May 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Aziz, Mohammed (an individual) located at The Gardens, Manukau 2105. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Aziz, Meirul Nisha (an individual) - located at The Gardens, Manukau 2105. Our information was last updated on 26 Mar 2024.

Current address Type Used since
45 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered & service 04 May 2009
Last updated:
Directors
Name and Address Role Period
Mohammed Aziz
The Gardens, Manukau, 2105
Address used since 23 Mar 2010
Director 24 Sep 1990 - current
Meirul Nisha Aziz
The Gardens, Manukau, 2105
Address used since 23 Mar 2010
Director 16 Mar 2004 - current
Meirul Nisha Aziz
The Gardens, Manurewa,
Address used since 01 Apr 1994
Director 01 Apr 1994 - 15 Apr 1998
Addresses
Previous address Type Period
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 07 May 2008 - 04 May 2009
C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa Physical 24 Apr 2001 - 07 May 2008
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Registered 24 Apr 2001 - 07 May 2008
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Physical 24 Apr 2001 - 24 Apr 2001
45 Charles Prevost Drive, The Gardens, Manurewa Physical & registered 20 Nov 1998 - 24 Apr 2001
- Physical 08 Dec 1994 - 20 Nov 1998
144a Browns Road, Manurewa Registered 21 Oct 1994 - 20 Nov 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Aziz, Mohammed
Individual 		The Gardens
Manukau 2105
 24 Sep 1990 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Aziz, Meirul Nisha
Individual 		The Gardens
Manukau 2105
 14 Apr 2004 - current
Location
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