General information
Pacific Basin Shipping (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033588414
New Zealand Business Number
1912334
Company Number
Registered
Company Status
Pacific Basin Shipping (New Zealand) Limited (issued an NZBN of 9429033588414) was started on 28 Feb 2007. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 22 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pb Management Holding Ltd. (an other) located at Road Town, Tortorla, British Virgin Islands postcode VG1110. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pui Man Chu
Milford, Auckland, 0620
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Hideaki Arai
Ap Lei Chau,
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Surinder Brrar
Clearwater Bay, Saikung,
Address used since 20 Sep 2016 |
Director | 27 Mar 2010 - 28 Feb 2022 |
|
Hideaki Arai
Castor Bay, Auckland, 0620
Address used since 23 Jan 2015 |
Director | 09 Oct 2012 - 12 May 2017 |
| Jan R. | Director | 28 Feb 2007 - 09 Oct 2012 |
|
Ian William Dalgleish
Baguio Villa, 555 Victoria Road, Pokfulam, Hong Kong,
Address used since 07 May 2008 |
Director | 28 Feb 2007 - 27 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Feb 2020 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2016 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Feb 2016 - 24 Feb 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Feb 2012 - 23 Feb 2016 |
| Colmar Brunton Building, 6-10 The Strand, Takapuna, Auckland, 0622 | Physical | 12 Apr 2010 - 23 Feb 2016 |
| Part Level 10, 2 Commerce Street, Auckland | Physical | 18 Apr 2008 - 18 Apr 2008 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Physical | 18 Apr 2008 - 12 Apr 2010 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 18 Apr 2008 - 20 Feb 2012 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 28 Feb 2007 - 18 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pb Management Holding Ltd. Shareholder NZBN: 9429038904011 Other (Other) |
Road Town, Tortorla British Virgin Islands VG1110 |
08 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Basin Shipping (hk) Limited Other |
28 Feb 2007 - 27 Jun 2010 | |
|
Pb Management Holdings Limited Other |
23 Apr 2007 - 23 Apr 2007 | |
|
Null - Pacific Basin Shipping (hk) Limited Other |
28 Feb 2007 - 27 Jun 2010 | |
|
Null - Pb Management Holdings Limited Other |
23 Apr 2007 - 23 Apr 2007 |
Ultimate Holding Company
| Effective Date | 16 Feb 2016 |
| Name | Pacific Basin Shipping Limited |
| Type | Company |
| Ultimate Holding Company Number | 35005 |
| Country of origin | BM |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |