General information

Pacific Advisory And Management Limited

Type: NZ Limited Company (Ltd)
9429039742964
New Zealand Business Number
302670
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Pacific Advisory and Management Limited (issued an NZBN of 9429039742964) was launched on 28 May 1986. 5 addresess are currently in use by the company: Po Box 9457, Greerton, Tauranga, 3142 (type: postal, office). Level 2,, 6 Viaduct Harbour Avenue, Auckland had been their registered address, until 24 Feb 2015. Pacific Advisory and Management Limited used more aliases, namely: Platypus Group Limited from 07 Nov 2005 to 02 May 2011, Platypus New Zealand Limited (01 Apr 2003 to 07 Nov 2005) and Doyen Group Limited (12 Aug 1993 - 01 Apr 2003). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Minty, Christopher Ian (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Cimit Limited (an entity) - located at Grey Lynn, Auckland. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the Australian Bureau of Statistics issued Pacific Advisory and Management Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
94 Freeburn Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 24 Feb 2015
738 Cameron Road, Tauranga South, Tauranga, 3112 Office & delivery 03 Oct 2019
Po Box 9457, Greerton, Tauranga, 3142 Postal 02 Oct 2020
Contact info
64 21 980807
Phone (Phone)
chris@pacificadvisory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@pacificadvisory.co.nz
Email
pacificadvisory.co.nz
Website
Directors
Name and Address Role Period
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 16 Feb 2015
Director 28 Oct 1987 - current
Margaret Wyn
Greenhithe, Auckland,
Address used since 28 Oct 1987
Director 28 Oct 1987 - 25 Nov 1999
Addresses
Principal place of activity
738 Cameron Road , Tauranga South , Tauranga , 3112
Previous address Type Period
Level 2,, 6 Viaduct Harbour Avenue, Auckland, 1141 Registered & physical 01 Aug 2012 - 24 Feb 2015
Level 2, Shed 19, Princes Wharf, 139 Quay Street, Auckland Registered 27 Apr 2006 - 01 Aug 2012
Level 2, Shed 19, 139 Quay Street, Auckland Physical 27 Apr 2006 - 01 Aug 2012
Level 2, 104 Customs Street West, Auckland Physical & registered 15 Nov 2005 - 27 Apr 2006
Level 6, 2 Kitchener Street, Auckland Physical & registered 10 Oct 2003 - 15 Nov 2005
318c Upper Harbour Drive, Greenhithe, Auckland Physical 02 Nov 2000 - 02 Nov 2000
12 Cecil Road, Milford, Auckland Physical 02 Nov 2000 - 10 Oct 2003
318c Upper Harbour Drive, Greenhithe, Auckland Registered 05 Jul 1999 - 10 Oct 2003
3/14 Marama Street, Castor Bay, Auckland 10 Registered 16 Jan 1992 - 05 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Minty, Christopher Ian
Individual
Pyes Pa
Tauranga
3112
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cimit Limited
Shareholder NZBN: 9429034449462
Entity (NZ Limited Company)
Grey Lynn
Auckland
1040
19 Apr 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cimit Limited
Type Ltd
Ultimate Holding Company Number 1722743
Country of origin NZ
Address Level 6, 3 City Road
Auckland 1010
Location
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