General information

Pacific Aviaries Limited

Type: NZ Limited Company (Ltd)
9429037496067
New Zealand Business Number
976761
Company Number
Registered
Company Status

Pacific Aviaries Limited (New Zealand Business Number 9429037496067) was incorporated on 26 Aug 1999. 4 addresses are currently in use by the company: 49 Simpson Road, Ranui, Auckland, 0612 (type: registered, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, until 26 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Breckon, Sandra (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Breckon, Ronald (an individual) - located at Ranui, Auckland. Our database was updated on 12 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 26 Aug 2019
49 Simpson Road, Ranui, Auckland, 0612 Registered & service 12 Nov 2024
Directors
Name and Address Role Period
Ronald Breckon
Ranui, Auckland, 0612
Address used since 08 Nov 2015
Director 26 Aug 1999 - current
Lance Qualtrough
Swanson,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 18 Jan 2001
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 09 Nov 2005 - 26 Aug 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 23 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson Physical 23 Nov 2000 - 23 Nov 2000
391 Great North Road, Henderson Registered 23 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson Registered 12 Apr 2000 - 23 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Breckon, Sandra
Individual
Ranui
Auckland
0612
26 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Breckon, Ronald
Individual
Ranui
Auckland
0612
26 Aug 1999 - current
Location