General information
Pacific Experience Of Usa Limited
Type: NZ Limited Company (Ltd)9429038290251
New Zealand Business Number
815275
Company Number
Registered
Company Status
Pacific Experience Of Usa Limited (NZBN 9429038290251) was started on 26 Jun 1996. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 4/2 Claude Road, Epsom, Auckland had been their physical address, until 18 Jun 2012. Pacific Experience Of Usa Limited used other aliases, namely: Syrus Limited from 26 Jun 1996 to 04 Nov 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hooton, Karen Patricia (an individual) located at Rd 2, Silverdale postcode 0992. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 18 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia Hooton
Rd 2, Silverdale, 0992
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - current |
|
Lesley Brooking-elms
Newport, Rhode Island 02840, U S A,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 03 Jan 2014 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 01 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/2 Claude Road, Epsom, Auckland, 1023 | Physical & registered | 28 Jun 2011 - 18 Jun 2012 |
| 4/2 Claude Road, Epsom, Auckland 3 | Registered & physical | 23 Oct 2003 - 28 Jun 2011 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 23 Oct 2003 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Nov 1996 - 11 Apr 2000 |
| 26 Trafalgar Street, Onehunga, Auckland | Physical | 12 Nov 1996 - 23 Oct 2003 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 12 Nov 1996 - 12 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooton, Karen Patricia Individual |
Rd 2 Silverdale 0992 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking-elms, Lesley Individual |
Island 02840, United States Of America |
26 Jun 1996 - 31 Jul 2013 |
|
Brooking, Ernest Keith Individual |
Khandallah Wellington |
28 Jun 2004 - 31 Jul 2013 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |