General information
Eagle Pacific Limited
Type: NZ Limited Company (Ltd)9429039381842
New Zealand Business Number
416194
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Eagle Pacific Limited (NZBN 9429039381842) was registered on 19 Mar 1990. 6 addresess are in use by the company: 33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Unit 1402, 22 Nelson Street, Auckland Central, Auckland had been their physical address, until 14 Apr 2022. Eagle Pacific Limited used other names, namely: Futat Corporation Limited from 19 Mar 1990 to 06 Mar 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gekko Realty Trustees Limited (an entity) located at Epsom, Auckland postcode 1051. "Financial service nec" (business classification K641915) is the classification the ABS issued Eagle Pacific Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Fe Investments Limited, Level 8, 92 Albert Street, Auckland, 1010 | Other (Address for Records) | 04 Apr 2011 |
| C/-fe Investments Ltd, Level 8, 92 Albert Street, Auckland, 1010 | Other (Address For Share Register) | 04 Apr 2011 |
| Level 8, 92 Albert Street, Auckland, 1010 | Other (Address For Share Register) | 24 Apr 2018 |
| 43 Bassett Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 23 Apr 2019 |
Contact info
64 21 618889
Phone (Phone)
tkshim@fei.co.nz
Email
gekkoshim@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thatt Kiong Shim
22 Nelson Street, Auckland Central, 1010
Address used since 23 Apr 2019
Auckland, 1010
Address used since 06 Jun 2017
Auckland, 1052
Address used since 02 Feb 2014 |
Director | 06 Mar 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43 Bassett Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 23 Apr 2019 |
| 33 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 14 Apr 2022 |
Principal place of activity
| Unit 1402, 22 Nelson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1402, 22 Nelson Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Feb 2021 - 14 Apr 2022 |
| 43 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 02 May 2019 - 24 Feb 2021 |
| Level 15, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 08 Nov 2018 - 02 May 2019 |
| Level 8, 92 Albert Street, Auckland, 1010 | Registered & physical | 12 Apr 2011 - 08 Nov 2018 |
| C/-fe Investments Ltd, Level 2, General, Bldg, 29-33 Shortland Str, Auckland | Registered | 26 Jun 2007 - 12 Apr 2011 |
| C/-fe Investments Limited, Level 2, General Building, 29-33 Shortland Street, Auckland | Physical | 26 Jun 2007 - 12 Apr 2011 |
| 33 Clifton Road, Herne Bay, Auckland | Physical & registered | 25 Mar 2003 - 26 Jun 2007 |
| 33 Clifton Road, Herne Bay, Auckland | Physical | 08 Apr 2000 - 25 Mar 2003 |
| 12/88 Cook Street, Auckland | Physical | 08 Apr 2000 - 08 Apr 2000 |
| 12/88 Cook Street, Auckland | Registered | 10 May 1999 - 25 Mar 2003 |
| 50 Kelvin Road, Remuera, Auckland | Registered | 10 Jun 1998 - 10 May 1999 |
| 50 Kelvin Road, Remuera, Auckland | Physical | 10 Jun 1998 - 08 Apr 2000 |
| 121 Lucerne Road, Remuera, Auckland | Registered | 22 Mar 1994 - 10 Jun 1998 |
| 11 Walters Road, Mt Eden, Auckland | Registered | 06 Oct 1993 - 22 Mar 1994 |
| 98 Aotea St, Mission Bay, Auckland | Registered | 20 Jan 1993 - 06 Oct 1993 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gekko Realty Trustees Limited Shareholder NZBN: 9429043364237 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shim, Thatt Kiong Individual |
22 Nelson Street Auckland Central 1010 |
29 Apr 2004 - 26 Aug 2020 |
|
Davids, Jerome Individual |
Mission Bay |
29 Apr 2004 - 29 Apr 2004 |
Location
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