General information

Pacific Biologicals Limited

Type: NZ Limited Company (Ltd)
9429034781746
New Zealand Business Number
1631112
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Pacific Biologicals Limited (issued a business number of 9429034781746) was incorporated on 04 May 2005. 6 addresess are currently in use by the company: 10 Tanekaha Road, Titirangi, Auckland, 0604 (type: registered, service). 10 Tanekaha Road, Titirangi, Auckland had been their registered address, until 18 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Hudson, Dr Keith (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Wood, Marion (an individual) - located at Titirangi, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Pacific Biologicals Limited. The Businesscheck information was updated on 04 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 18 Jun 2021
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 07 Jun 2023
10 Tanekaha Road, Titirangi, Auckland, 0604 Registered & service 02 Jul 2024
Directors
Name and Address Role Period
Keith Ronald Hudson
Titirangi, Auckland, 0604
Address used since 17 Jun 2016
Director 04 May 2005 - current
Dr Keith Hudson
Titirangi, Auckland, 0604
Address used since 17 Jun 2016
Director 04 May 2005 - current
Addresses
Previous address Type Period
10 Tanekaha Road, Titirangi, Auckland, 0604 Registered & physical 20 Mar 2020 - 18 Jun 2021
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 18 Apr 2016 - 20 Mar 2020
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 Registered & physical 01 Jul 2015 - 18 Apr 2016
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Registered & physical 22 Jun 2006 - 01 Jul 2015
10 Tanekaha Road, Titirangi, Auckland Physical & registered 04 May 2005 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hudson, Dr Keith
Individual
Titirangi
Auckland
0604
04 May 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wood, Marion
Individual
Titirangi
Auckland
17 Oct 2006 - current
Location
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