General information
Pacific Brands
Type: NZ Unlimited Company (Ultd)9429036432738
New Zealand Business Number
1221557
Company Number
Registered
Company Status
Pacific Brands (New Zealand Business Number 9429036432738) was started on 25 Jun 2002. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. Pacific Brands used other aliases, namely: Pacific Brands Limited from 25 Jun 2002 to 09 Feb 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Backhaus, Mark Daniel (an individual) located at Herald Island, Auckland. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Jul 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Backhaus
Herald Island, Auckland, 0618
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 29 Jul 2019 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 May 2010 - 29 Jul 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 08 Sep 2009 - 07 May 2010 |
| 14 Twin Wharf Road, Herald Island, Auckland | Physical & registered | 25 Jun 2002 - 08 Sep 2009 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
June
Financial report filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhaus, Mark Daniel Individual |
Herald Island Auckland |
25 Jun 2002 - current |
Location
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