General information
United Pacific Corporation Limited
Type: NZ Limited Company (Ltd)9429036749409
New Zealand Business Number
1166173
Company Number
Registered
Company Status
80390920
GST Number
United Pacific Corporation Limited (issued an NZ business number of 9429036749409) was incorporated on 02 Oct 2001. 5 addresess are in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 3, 626 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & service & registered | 21 Feb 2002 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Contact info
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcltd.co.nz
Website
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 29 Mar 2010 |
Director | 02 Oct 2001 - current |
|
Jonathan Michael Reid
Remuera, Auckland, 1050
Address used since 30 Jan 2025
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Pauline Mary Reid
St Heliers, Auckland, 1071
Address used since 28 May 2012 |
Director | 28 May 2012 - 31 Mar 2023 |
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0630
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, North Shore City, 0620
Address used since 29 Mar 2010 |
Director | 02 Oct 2001 - 30 Apr 2013 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 626 Great South Road, Penrose, Auckland | Registered & physical | 02 Oct 2001 - 21 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Michael John Individual |
St Heliers Auckland |
02 Oct 2001 - 02 Aug 2022 |
Location
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