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General information

The Great Pacific Entertainment Co. Limited

Type: NZ Limited Company (Ltd)
9429040819488
New Zealand Business Number
33163
Company Number
Registered
Company Status
029622744
GST Number

The Great Pacific Entertainment Co. Limited (issued an NZBN of 9429040819488) was registered on 03 Feb 1977. 5 addresess are currently in use by the company: 205/30 Enfield Street, Mt Eden, Auckland, 1024 (type: postal, office). 10A Morningside Drive, Morningside, Auckland had been their physical address, up until 06 Apr 2018. The Great Pacific Entertainment Co. Limited used other names, namely: Great Pacific Adventure Co Ltd from 03 Feb 1977 to 26 Jul 1991. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Wrightson, Helen Charlotte (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Wrightson, Daniel Walsh (an individual) - located at Mt Eden, Auckland. Our information was last updated on 31 Mar 2024.

Current address Type Used since
205/30 Enfield Street, Mt Eden, Auckland, 1024 Physical & service & registered 06 Apr 2018
205/30 Enfield Street, Mt Eden, Auckland, 1024 Office & delivery 07 May 2019
205/30 Enfield Street, Mt Eden, Auckland, 1024 Postal 04 May 2020
Last updated:
Contact info
64 272 835575
Phone (Phone)
gpe@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Daniel Walsh Wrightson
Mount Eden, Auckland, 1024
Address used since 07 May 2018
Mount Eden, Auckland, 1041
Address used since 18 Mar 2010
Director 01 Mar 1993 - current
Helen Charlotte Wrightson
Mount Eden, Auckland, 1024
Address used since 07 May 2018
Mount Eden, Auckland, 1041
Address used since 18 Mar 2010
Director 29 Feb 2000 - current
Dale Walsh Wrightson
Parnell, Auckland,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 09 Apr 2003
Gillian Wrightson
Parnell, Auckland,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 09 Apr 2003
Katherine Kristan Wrightson
Parnell, Auckland,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 29 Feb 2000
Addresses
Principal place of activity
205/30 Enfield Street , Mt Eden , Auckland , 1024
Previous address Type Period
10a Morningside Drive, Morningside, Auckland, 1025 Physical 04 May 2017 - 06 Apr 2018
Level 2, 3 Arawa Street, Grafton, Auckland, 1051 Physical 29 Apr 2015 - 04 May 2017
40 Pine Street, Balmoral, Auckland Registered 06 May 2009 - 06 Apr 2018
Christie & Associates, Level 1, 52-54 Grafton Road, Grafton, Auckland Physical 11 Jul 2008 - 29 Apr 2015
Christie And Associates, Level 3, 6 Arawa Street, Khyber Pass, Auckland Physical 25 Jun 2005 - 11 Jul 2008
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 18 May 2001 - 06 May 2009
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 18 May 2001 - 18 May 2001
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 18 May 2001 - 25 Jun 2005
Floor 3, Borthwick House, 85 The Terrace, Wellington Registered 26 Mar 1999 - 18 May 2001
Floor 3, Borthwick House, 85 The Terrace, Wellington Physical 01 Jul 1997 - 18 May 2001
Floor 3, Boathwick House, 85 The Terrace, Wellington Registered 18 Mar 1997 - 26 Mar 1999
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Wrightson, Helen Charlotte
Individual 		Mt Eden
Auckland
1024 		03 Feb 1977 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Wrightson, Daniel Walsh
Individual 		Mt Eden
Auckland
1024 		03 Feb 1977 - current

Historic shareholders

Shareholder Name Address Period
Wrightson, Dale Walsh
Individual 		Parnell
Auckland
 06 May 2004 - 06 May 2004
Wrightson, Gillian
Individual 		Parnell
Auckland
 06 May 2004 - 06 May 2004
Location
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