General information

Pacific Basin Exports Limited

Type: NZ Limited Company (Ltd)
9429040384115
New Zealand Business Number
106565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
30344391
GST Number
F373980 - Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification codes with description

Pacific Basin Exports Limited (New Zealand Business Number 9429040384115) was registered on 13 Sep 1979. 2 addresses are in use by the company: 4 Te Aute Road, Havelock North, Havelock North, 4130 (type: registered, physical). 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 27 May 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 800 shares (80% of shares), namely:
Woodhams, Thomas Andrew (an individual) located at Orakei, Auckland postcode 1071,
Williams, Joannah Lee (an individual) located at Havelock North, Havelock North postcode 4130,
Williams, Nicholas Ewen Marc (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Williams, Gerard John Paul (an individual) - located at Rainbow Point, Taupo. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is the category the ABS issued to Pacific Basin Exports Limited. Our database was updated on 17 May 2025.

Current address Type Used since
4 Te Aute Road, Havelock North, Havelock North, 4130 Registered & physical & service 27 May 2020
Contact info
64 9 6367128
Phone (Phone)
info@pbex.co.nz
Email
www.pbex.co.nz
Website
Directors
Name and Address Role Period
Gerard John Paul Williams
Rainbow Point, Taupo, 3330
Address used since 19 May 2020
Remuera, Auckland, 1050
Address used since 21 Oct 1981
Director 21 Oct 1981 - current
Nicholas Ewen Marc Williams
Havelock North, Havelock North, 4130
Address used since 19 May 2020
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2015
Director 19 Jun 2008 - current
Trevor Howard Crawford
Remuera, Auckland, 1050
Address used since 16 Apr 2010
Director 21 Oct 1981 - 02 Mar 2016
James Leonard Macintosh Horrods
Remuera, Auckland,
Address used since 27 Apr 1981
Director 27 Apr 1981 - 21 Oct 1981
Roger Ian Brookes
Honolulu, Hawaii,
Address used since 27 Apr 1981
Director 27 Apr 1981 - 21 Oct 1981
Maxwell Telford
Honolulu, Hawaii,
Address used since 27 Apr 1981
Director 27 Apr 1981 - 21 Oct 1981
Addresses
Principal place of activity
4 Te Aute Road , Havelock North , Havelock North , 4130
Previous address Type Period
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 May 2016 - 27 May 2020
51 Grotto Street, Onehunga, Auckland, 1061 Physical & registered 09 May 2012 - 18 May 2016
8 Spencer Street, Remuera, Auckland Registered & physical 01 Jul 1997 - 09 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Woodhams, Thomas Andrew
Individual
Orakei
Auckland
1071
19 May 2020 - current
Williams, Joannah Lee
Individual
Havelock North
Havelock North
4130
19 May 2020 - current
Williams, Nicholas Ewen Marc
Director
Havelock North
Havelock North
4130
01 May 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Williams, Gerard John Paul
Individual
Rainbow Point
Taupo
3330
13 Sep 1979 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jennifer Helen
Individual
Remuera
Auckland
13 Sep 1979 - 01 May 2014
Location
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