General information

Pacific Lab Holdings Limited

Type: NZ Limited Company (Ltd)
9429030045361
New Zealand Business Number
4670879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113360 - Food-milk Powder, NZ Honey, Etc.
Industry classification codes with description

Pacific Lab Holdings Limited (issued an NZ business identifier of 9429030045361) was incorporated on 25 Sep 2013. 5 addresess are in use by the company: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 8 Winefair Close, Riverlands, Blenheim had been their physical address, up until 04 Dec 2019. Pacific Lab Holdings Limited used more aliases, namely: The Purelea Naturlait Dairy Co Limited from 24 Sep 2014 to 16 Mar 2015, Stella & Clavisque Holdings Limited (25 Sep 2013 to 24 Sep 2014). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26 shares (26% of shares), namely:
Food Innovation Nz Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harris, Jeremy Graham (an individual) - located at Islington, Blenheim. The third group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Food Innovation Nz Limited, located at Kohimarama, Auckland (an entity). "Food-Milk powder, NZ honey, etc." (ANZSIC C113360) is the classification the ABS issued to Pacific Lab Holdings Limited. Our database was last updated on 04 May 2025.

Current address Type Used since
12 Seafair Close, Riverlands, 7274 Delivery 26 Nov 2019
12 Seafair Close, Riverlands, 7274 Physical & registered & service 04 Dec 2019
Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 Postal & office 30 Nov 2021
Contact info
64 21 847528
Phone (Phone)
64 09 5537366
Phone (Phone)
jai.jugessur@gmail.com
Email
info@paclabholdings.co.nz
Email
No website
Website
https://www.360foods.co.nz/
Website
www.paclabholdings.co.nz
Website
Directors
Name and Address Role Period
Jeremy Graham Harris
Islington, Blenheim, 7201
Address used since 23 Nov 2016
Director 24 Sep 2014 - current
Jeremy Harris
Islington, Blenheim, 7201
Address used since 23 Nov 2016
Director 24 Sep 2014 - current
Jai Sunkur Jugessur
Kohimarama, Auckland, 1071
Address used since 30 Nov 2021
St Heliers, Auckland, 1071
Address used since 05 Oct 2020
Director 19 Mar 2018 - current
Jai Jugessur
Hobsonville, Auckland, 0616
Address used since 26 Nov 2019
Hobsonville, Auckland, 0616
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Jai Jugessur
Picton, Picton, 7220
Address used since 26 Mar 2015
Director 25 Sep 2013 - 24 Apr 2016
Addresses
Principal place of activity
Level 8, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
8 Winefair Close, Riverlands, Blenheim, 7274 Physical & registered 12 Nov 2015 - 04 Dec 2019
2 Grove Rd, Blenheim, 7201 Registered & physical 02 Oct 2014 - 12 Nov 2015
Flat 2, 60 Michaels Avenue, Ellerslie, Auckland, 1051 Physical & registered 25 Sep 2013 - 02 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Food Innovation NZ Limited
Shareholder NZBN: 9429031485418
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
30 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Jeremy Graham
Individual
Islington
Blenheim
7201
08 Oct 2020 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Food Innovation NZ Limited
Shareholder NZBN: 9429031485418
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Harris, Jeremy
Director
Havelock
Havelock
7100
15 Mar 2015 - 08 Oct 2020
Naturlait Holdings Limited
Shareholder NZBN: 9429041655184
Company Number: 5634374
Entity
03 Jul 2015 - 11 May 2016
Stella And Clavisque Holding Trust Limited
Shareholder NZBN: 9429041987445
Company Number: 5811148
Entity
11 May 2016 - 30 May 2016
Stella And Clavisque Holding Trust Limited
Shareholder NZBN: 9429041987445
Company Number: 5811148
Entity
Hobsonville
Auckland
0616
24 Jun 2017 - 17 Dec 2018
Jugessur, Jai
Individual
Ellerslie
Auckland
1051
25 Sep 2013 - 24 Sep 2014
Stella And Clavisque Holding Trust Limited
Shareholder NZBN: 9429041987445
Company Number: 5811148
Entity
11 May 2016 - 30 May 2016
Jugessur, Jai
Individual
Picton
Picton
7220
15 Mar 2015 - 03 Jul 2015
Food Innovation NZ Limited
Shareholder NZBN: 9429031485418
Company Number: 2527514
Entity
24 Sep 2014 - 15 Mar 2015
Stella And Clavisque Holding Trust Limited
Shareholder NZBN: 9429041987445
Company Number: 5811148
Entity
Hobsonville
Auckland
0616
24 Jun 2017 - 17 Dec 2018
Jai Jugessur
Director
Ellerslie
Auckland
1051
25 Sep 2013 - 24 Sep 2014
Food Innovation NZ Limited
Shareholder NZBN: 9429031485418
Company Number: 2527514
Entity
24 Sep 2014 - 15 Mar 2015
Stella And Clavisque Holdings Limited
Shareholder NZBN: 9429041987445
Company Number: 5811148
Entity
11 May 2016 - 30 May 2016
Jai Jugessur
Director
Picton
Picton
7220
15 Mar 2015 - 03 Jul 2015
Pacific Laboratories Limited
Shareholder NZBN: 9429033605395
Company Number: 1909252
Entity
24 Sep 2014 - 15 Mar 2015
Pacific Laboratories Limited
Shareholder NZBN: 9429033605395
Company Number: 1909252
Entity
24 Sep 2014 - 15 Mar 2015
Naturlait Holdings Limited
Shareholder NZBN: 9429041655184
Company Number: 5634374
Entity
03 Jul 2015 - 11 May 2016
Location
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