General information
Pacific Asia Trading Limited
Type: NZ Limited Company (Ltd)9429038443213
New Zealand Business Number
688726
Company Number
Registered
Company Status
Pacific Asia Trading Limited (issued an NZ business number of 9429038443213) was launched on 11 Aug 1995. 4 addresses are currently in use by the company: Unit 3, 15 Roxanne Place, Poike, Tauranga, 3112 (type: registered, service). 3 Marina Way, Athenree, Katikati had been their physical address, up to 13 Aug 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Sisson, Maria Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Murray, Kerron Ann (an individual) located at Tainui, Dunedin postcode 9013. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Pillans Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 13 Aug 2018 |
| Unit 3, 15 Roxanne Place, Poike, Tauranga, 3112 | Registered & service | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Yvonne Sisson
Otumoetai, Tauranga, 3110
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Carl Anthony Sisson
Rd 5, Thames, 3575
Address used since 24 Jun 2014 |
Director | 21 Dec 2012 - 25 Aug 2016 |
|
Noeline Sara Sisson
Bethlehem, Tauranga, 3110
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 21 Dec 2012 |
|
Robin Grahame Sisson
Bethlehem, Tauranga, 3110
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 21 Dec 2012 |
|
Ian Murray Young
Tauranga,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 04 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Marina Way, Athenree, Katikati, 3177 | Physical & registered | 20 Jan 2016 - 13 Aug 2018 |
| 16 Pukemapu Road, Rd 3, Tauranga, 3173 | Registered & physical | 18 Jun 2012 - 20 Jan 2016 |
| 250 Chadwick Road, Gate Pa, Tauranga, 3112 | Registered | 16 Jun 2011 - 18 Jun 2012 |
| 250 Chadwick Road, Gate Pa, Tauranga, 3112 | Registered | 11 May 2011 - 16 Jun 2011 |
| 250 Chadwick Road, Gate Pa, Tauranga, 3112 | Physical | 11 May 2011 - 18 Jun 2012 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 09 Oct 2005 - 11 May 2011 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 05 Jul 2005 - 09 Oct 2005 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga | Registered | 29 Jun 2000 - 05 Jul 2005 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga | Physical | 29 Jun 2000 - 29 Jun 2000 |
| Young Read Woudberg, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga | Physical | 29 Jun 2000 - 05 Jul 2005 |
| I M Young, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga | Registered | 23 Jul 1998 - 29 Jun 2000 |
| I M Young, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga | Physical | 11 Aug 1995 - 29 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Maria Yvonne Individual |
Otumoetai Tauranga 3110 |
09 Jan 2013 - current |
|
Murray, Kerron Ann Individual |
Tainui Dunedin 9013 |
09 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Carl Anthony Individual |
Rd 5 Thames 3575 |
06 Apr 2009 - 25 Aug 2016 |
|
Grayling, Mark John Individual |
Rd 5 Thames 3575 |
09 Jan 2013 - 25 Aug 2016 |
|
Sisson, Dirk Kelly Individual |
Parramatta, Nsw 2150 Australia |
06 Apr 2009 - 09 Jan 2013 |
|
Sisson, Robin Grahame Individual |
Bethlehem Tauranga 3110 |
06 Apr 2009 - 09 Jan 2013 |
|
Sisson, Noeline Sara Individual |
Bethlehem Tauranga 3110 |
06 Apr 2009 - 09 Jan 2013 |
|
Young, Ian Murray Individual |
Tauranga |
11 Aug 1995 - 11 Mar 2009 |
Location
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