General information
Pacific Helmets NZ Limited
Type: NZ Limited Company (Ltd)9429040763415
New Zealand Business Number
39469
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Pacific Helmets Nz Limited (issued a business number of 9429040763415) was started on 02 Aug 1982. 2 addresses are in use by the company: 21 Sandcroft Drive, Westmere, Wanganui, 4501 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 28 Jun 2012. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Lakeland Nz Limited (an entity) located at Castlecliff, Whanganui postcode 4501. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Pacific Helmets Nz Limited. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 315 Heads Road, Wanganui | Service & physical | 30 Jun 1997 |
| 21 Sandcroft Drive, Westmere, Wanganui, 4501 | Registered | 28 Jun 2012 |
Contact info
64 6 3445019
Phone (Phone)
diane.meads@pacifichelmets.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Roger Dale Shannon | Director | 30 Nov 2023 - current |
| Joshua Joe Sletten | Director | 30 Nov 2023 - current |
|
Christopher Shaun Plant
Springvale, Whanganui, 4501
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Marion Rae Bennett
Westmere, Wanganui, 4501
Address used since 11 Sep 2015 |
Director | 18 May 1987 - 01 Dec 2023 |
|
David Winstone Aitken Bennett
Westmere, Wanganui, 4501
Address used since 11 Sep 2015 |
Director | 18 May 1987 - 01 Dec 2023 |
|
Sarah Margaret Louise Bennett
Coomera Waters, Queensland, 4209
Address used since 01 Sep 2022
Coomera Waters, Queensland, 4209
Address used since 30 Nov 2020
Westmere, Wanganui, 4501
Address used since 11 Sep 2015 |
Director | 29 May 2007 - 01 Dec 2023 |
|
Peter David Aitchison
Roseneath, Wellington,
Address used since 29 May 2007 |
Director | 29 May 2007 - 20 Mar 2013 |
|
Ronald Mervyn Janes
Wanganui,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 11 Jun 2001 |
|
Jane Lucy Janes
Wanganui,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 11 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui | Registered | 30 Jun 1997 - 28 Jun 2012 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeland NZ Limited Shareholder NZBN: 9429051754273 Entity (NZ Limited Company) |
Castlecliff Whanganui 4501 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Safety International Limited Shareholder NZBN: 9429031107747 Company Number: 3379501 Entity |
Castlecliff Wanganui Null 4501 |
07 Jul 2014 - 08 Dec 2023 |
|
Bennett, Sarah Margaret Louise Individual |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
|
Bennett, Marion Rae Individual |
Westmere Wanganui 4501 |
02 Aug 1982 - 08 Dec 2023 |
|
Bennett, Marion Rae Individual |
Westmere Wanganui 4501 |
02 Aug 1982 - 08 Dec 2023 |
|
Bennett, David Winstone Aitken Individual |
Westmere Wanganui 4501 |
02 Aug 1982 - 08 Dec 2023 |
|
Bennett, Grant D Individual |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
|
Bennett, Rebecca A Individual |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
|
Bennett, Grant David Individual |
Saint Johns Hill Wanganui 4501 |
18 Oct 2013 - 07 Jul 2014 |
|
Bennett, Bruce James Individual |
Wanganui |
02 Aug 1982 - 11 Mar 2005 |
|
Bennett, David Winstone Aitken Individual |
Westmere Wanganui 4501 |
02 Aug 1982 - 08 Dec 2023 |
|
Mckinnon, Rex Ian Individual |
Wanganui Wanganui 4500 |
02 Aug 1982 - 18 Oct 2013 |
Ultimate Holding Company
| Name | Pacific Safety International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3379501 |
| Country of origin | NZ |
Location
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