General information

Pacific Shipping Services Limited

Type: NZ Limited Company (Ltd)
9429041415702
New Zealand Business Number
5462966
Company Number
Registered
Company Status
114985805
GST Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description

Pacific Shipping Services Limited (issued an NZ business identifier of 9429041415702) was started on 17 Sep 2014. 5 addresess are currently in use by the company: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 129 Tasman Quay, Mount Maunganui, Mount Maunganui had been their physical address, up to 30 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the category the Australian Bureau of Statistics issued to Pacific Shipping Services Limited. Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Apr 2021
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 30 Apr 2021
Contact info
Directors
Name and Address Role Period
Michael Ventura Sousa
Lane Cove, Nsw, 2066
Address used since 26 Oct 2023
Land Cove, Nsw, 2066
Address used since 16 May 2022
Kellyville Nsw, 2155
Address used since 01 Jul 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Jul 2018 - current
Paul John Cameron
Tauranga, 3171
Address used since 29 Nov 2019
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Paul Joseph Digney
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Paul John Cameron
Otumoetai, Tauranga, 3110
Address used since 17 Sep 2014
Director 17 Sep 2014 - 30 Jun 2018
Addresses
Previous address Type Period
129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Physical 07 Jun 2019 - 30 Apr 2021
129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Registered 12 Jul 2018 - 30 Apr 2021
63a Grange Road, Otumoetai, Tauranga, 3110 Registered 17 Sep 2014 - 12 Jul 2018
63a Grange Road, Otumoetai, Tauranga, 3110 Physical 17 Sep 2014 - 07 Jun 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qube NZ Limited
Shareholder NZBN: 9429041543535
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Paul John
Individual
Otumoetai
Tauranga
3110
17 Sep 2014 - 04 Jul 2018

Ultimate Holding Company
Effective Date 30 Jun 2018
Name Qube Holdings Limited
Type Company
Country of origin AU
Address Level 27, 45 Clarance Street
Sydney 3116
Location
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