General information
Pak South Pacific Limited
Type: NZ Limited Company (Ltd)9429036278558
New Zealand Business Number
1248633
Company Number
Registered
Company Status
Pak South Pacific Limited (New Zealand Business Number 9429036278558) was started on 21 Oct 2002. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Kpmg, Chartered Accountants, 11Th Floor,Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 15 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Pak Trust Governance Limited (an entity) located at Rd 1, Papakura postcode 2580. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 15 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Pak
Rd 1, Pukekohe, 2580
Address used since 06 May 2021
Papakura, Auckland, 2113
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 21 Oct 2002 - 15 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak Trust Governance Limited Shareholder NZBN: 9429048012164 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
23 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak, Tony Individual |
Rd 1 Pukekohe 2580 |
21 Oct 2002 - 23 Sep 2021 |
|
Pak, Tony Individual |
Rd 1 Pukekohe 2580 |
21 Oct 2002 - 23 Sep 2021 |
|
Pak, Megan Individual |
Rd 1 Pukekohe 2580 |
21 Oct 2002 - 23 Sep 2021 |
|
Pak, John Individual |
Flagstaff Hamilton |
21 Oct 2002 - 23 Sep 2021 |
Location
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|
Miller Financial Services Limited 85 Alexandra Street |
|
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