General information
Pact Group Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429041787502
New Zealand Business Number
5719311
Company Number
Registered
Company Status
Pact Group Finance (Nz) Limited (NZBN 9429041787502) was launched on 04 Jun 2015. 2 addresses are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 27 Sep 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group Holdings (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. The Businesscheck information was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Jonathon David West
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 31 Oct 2023 |
|
Rajendra Bhana
Rd 3, Hamilton, 3283
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 17 Mar 2023 |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2020
St Heliers, Auckland, 1071
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 17 Mar 2023 |
|
Malcolm Peter Bundey
South Yarra, Victoria, 3141
Address used since 01 May 2017
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Birchgrove, New South Wales, 2041
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 22 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2015 - 27 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group Holdings (nz) Limited Shareholder NZBN: 9429031835831 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
04 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Ltd |
| Type | Limited Company |
| Country of origin | AU |
| Address |
Level 1, Building 6 650 Church Street, Richmond Victoria 3121 |
Location
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