General information
Pacific Channel Nominees Limited
Type: NZ Limited Company (Ltd)9429045922442
New Zealand Business Number
6216456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Pacific Channel Nominees Limited (NZBN 9429045922442) was incorporated on 23 Jan 2017. 4 addresses are in use by the company: Suite 1, Level 18, Qbe Centre 125 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pacific Channel Ventures Limited (an entity) located at 125 Queen Street, Auckland postcode 1010. "Nominee service" (ANZSIC K641935) is the classification the ABS issued to Pacific Channel Nominees Limited. Businesscheck's database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Jan 2017 |
| Suite 1, Level 18, Qbe Centre 125 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Apr 2024 |
Contact info
64 21605 566
Phone (Phone)
bogilvie@pacificchannel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ogilvie
Chatswood, Auckland, 0626
Address used since 30 Oct 2019
Chatswood, Auckland, 0626
Address used since 23 Jan 2017
55 Shortland Street, Auckland, 0626
Address used since 24 Jan 2017 |
Director | 23 Jan 2017 - current |
Addresses
Principal place of activity
| 55 Shortland Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Ventures Limited Shareholder NZBN: 9429047673007 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
26 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
05 Apr 2019 - 26 Aug 2024 |
|
Ogilvie, Brent Stuart Individual |
55 Shortland Street Auckland 1010 |
05 Apr 2019 - 26 Aug 2024 |
|
Ogilvie, Brent Stuart Individual |
55 Shortland Street Auckland 1010 |
05 Apr 2019 - 26 Aug 2024 |
|
Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 Entity |
Auckland 1010 |
23 Jan 2017 - 05 Apr 2019 |
|
Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 Entity |
Auckland 1010 |
23 Jan 2017 - 05 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Channel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1588014 |
| Country of origin | NZ |
Location
Companies nearby
 |
Marshall Stack Holdings Limited 55 Shortland Street |
|
Penryn Ventures Limited 55 Shortland Street |
|
Heritage Custodians Limited 55 Shortland Street |
|
Waipara Flat Limited 55 Shortland Street |
|
Diasense Limited 55 Shortland Street |
|
Fram Investments Lp Tmf Group |
Similar companies
|
Masfen Nominees Limited Level 37, The Vero Centre |
|
Hlss Nominees Limited Level 8 Aig Building |
|
Public Trust Class 30 Nominees Limited Level 9 |
|
Public Trust Constellation Capital Nominee Limited Level 9 |
|
Tara Iti Nominees Limited 18 Shortland Street |
|
Omf Nominees Limited Level 2, 37 Galway Street |