General information
Pacific Partnerships Services NZ Limited
Type: NZ Limited Company (Ltd)9429041306017
New Zealand Business Number
5349561
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Pacific Partnerships Services Nz Limited (issued an NZ business number of 9429041306017) was registered on 02 Jul 2014. 10 addresess are in use by the company: Level 25, 177 Pacific Highway, North Sydney, 2060 (type: postal, office). Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua had been their registered address, up to 03 Aug 2020. Pacific Partnerships Services Nz Limited used other names, namely: Leighton Ppp Services Nz Limited from 30 Jun 2014 to 02 May 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pacific Partnerships Pty Ltd (an other) located at North Sydney, New South Wales postcode 2060. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Pacific Partnerships Services Nz Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua, 5381 | Office | 24 Jul 2020 |
| Po Box 50009, Porirua, Porirua, 5240 | Postal | 24 Jul 2020 |
| Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua, 5381 | Physical & registered & service | 03 Aug 2020 |
| Level 19, 177 Pacific Highway, North Sydney, 2060 | Postal | 24 Jul 2023 |
Contact info
accountspayable@pacificp.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Eduardo D'uva Sagueiro
Manly, New South Wales, 2095
Address used since 25 May 2020
Surry Hills, Sydney, 2010
Address used since 28 Jul 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - current |
|
Jeremy Chung
East Lindfield, Nsw, 2070
Address used since 26 Jul 2019
Naremburn Nsw, 2065
Address used since 27 Aug 2018
North Sydney New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 27 Aug 2018 - current |
|
Simon Nicholls
Sydney Nsw, 2060
Address used since 01 Jan 1970
Pymble, 2073
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Martin Eduardo D'uva Salgueiro
Manly, New South Wales, 2095
Address used since 25 May 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - 13 Dec 2021 |
|
Julian Polic
North Sydney, 2060
Address used since 01 Jan 1970
Belmont, Victoria, 3216
Address used since 06 Jun 2017
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 06 Jun 2017 - 27 Aug 2018 |
|
Roberto Gallardo Fernandez-diez
St Leonards, 2065
Address used since 01 Jan 1970
Balgowlah Heights, Nsw, 2093
Address used since 19 Sep 2016
St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 19 Sep 2016 - 28 Jul 2017 |
|
Fiona Leong
St Leonards, 2065
Address used since 01 Jan 1970
Wollstonecraft, 2065
Address used since 19 Sep 2016
St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 19 Sep 2016 - 28 Jul 2017 |
|
Duncan John Jewell
495 Victoria Avenue, Chatswood, 2067
Address used since 01 Jan 1970
495 Victoria Avenue, Chatswood, 2067
Address used since 01 Jan 1970
South Frankston, Victoria, 3199
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 19 Sep 2016 |
|
Mark Hamish Lynch
Bardon, Queensland, 4065
Address used since 15 Aug 2014
Canning Vale, 6155
Address used since 01 Jan 1970
Canning Vale, 6155
Address used since 01 Jan 1970 |
Director | 15 Aug 2014 - 19 Sep 2016 |
|
Geoffrey Boyce Meulman
Woollahra, Nsw, 2025
Address used since 15 Aug 2014
St Leonards, 2065
Address used since 01 Jan 1970
St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 15 Aug 2014 - 31 Aug 2015 |
|
Peter Jeremy Hicks
Waverton, Nsw, 2060
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 08 Sep 2014 |
|
Thao Oakey
Gordon, Nsw, 2072
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 22 Aug 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 19, 177 Pacific Highway, North Sydney, 2060 | Postal | 24 Jul 2023 |
| Level 19, 177 Pacific Highway, North Sydney, 2060 | Office | 24 Jul 2023 |
| Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 | Service & registered | 01 Aug 2023 |
| Level 25, 177 Pacific Highway, North Sydney, 2060 | Postal | 23 Jul 2024 |
| Level 25, 177 Pacific Highway, North Sydney, 2060 | Office | 23 Jul 2024 |
Principal place of activity
| Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58 , Pauatahanui , Porirua , 5381 |
| Previous address | Type | Period |
|---|---|---|
| Lanes Flat Site Office, 36 Paremata Haywards Road, Sh58, Pauatahanui, Porirua, 5381 | Registered & physical | 05 Aug 2019 - 03 Aug 2020 |
| Lanes Flat Site Office, 36 Paremata Road, Pauatahanui, Porirua, 5240 | Physical & registered | 28 Jun 2018 - 05 Aug 2019 |
| Level 2, 19 Hargreaves Street, Auckland Central, 1011 | Registered & physical | 27 Jun 2017 - 28 Jun 2018 |
| Lanes Flat Site Office, 36 Paremata Haywards Road, Pauatahanui, Porirua, 5381 | Registered & physical | 06 Oct 2016 - 27 Jun 2017 |
| Level 3, 2 Woodward Street, Wellington, 6011 | Physical & registered | 09 Dec 2015 - 06 Oct 2016 |
| Level 15, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Physical & registered | 02 Jul 2014 - 09 Dec 2015 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Partnerships Pty Ltd Shareholder NZBN: 9429041769119 Other (Other) |
North Sydney, New South Wales 2060 |
02 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Cimic Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 4482982 |
| Country of origin | AU |
| Address |
472 Pacific Highway St Leonards 2065 |
Location
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