General information
Pacific Aircraft Finance Okn Limited
Type: NZ Limited Company (Ltd)9429031219495
New Zealand Business Number
3270810
Company Number
Registered
Company Status
Pacific Aircraft Finance Okn Limited (New Zealand Business Number 9429031219495) was launched on 11 Feb 2011. 3 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 16 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 10 Oct 2014 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Jan 2020 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 17 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 26 Sep 2024
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 13 Jul 2020 |
|
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 19 Oct 2016 |
|
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Sep 2013 |
|
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 24 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2014 - 16 Jan 2020 |
| C/- N Z Guardian Trust, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 11 Feb 2011 - 10 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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