NZ Pacific Investments Limited
Type: NZ Limited Company (Ltd)Nz Pacific Investments Limited (issued a business number of 9429046285133) was started on 09 Aug 2017. 2 addresses are currently in use by the company: 38A Allens Road, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 525 Great South Road, Penrose, Auckland had been their registered address, up until 21 Feb 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Matheson, Glen Stuart (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Rotteveel, Martin Harry Richard (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Rotteveel, Eddy Roel Marcel, located at Rd 1, Whitford (a director). "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued to Nz Pacific Investments Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Allens Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
|
Eddy Roel Marcel Rotteveel
Rd 1, Whitford, 2571
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 525 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 09 Aug 2017 - 21 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Glen Stuart Individual |
Rd 4 Pukekohe 2679 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotteveel, Martin Harry Richard Individual |
Beachlands Auckland 2018 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotteveel, Eddy Roel Marcel Director |
Rd 1 Whitford 2571 |
09 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwell, John Travers Director |
Dannemora Auckland 2016 |
09 Aug 2017 - current |
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