Pacific Residences Limited
Type: NZ Limited Company (Ltd)Pacific Residences Limited (issued a New Zealand Business Number of 9429038841651) was launched on 17 May 1993. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). K P M G, 11Th Floor K P M G Building, 85 Alexandra Street, Hamilton had been their registered address, up until 16 Jun 2008. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (75 per cent of shares), namely:
Brabyn, Janice May (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Wong, Po Hoi (an individual) - located at Auckland. The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 16 Jun 2008 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 16 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice May Brabyn
25 Sha Wan Drive, Pofulam,
Address used since 22 Mar 2012
Auckland Central, Auckland, 1010
Address used since 04 Mar 2019 |
Director | 22 Mar 2012 - current |
|
Shuk Fan Adrianne Wong
Auckland Cbd, Auckland, 1010
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
Po Hoi Wong
Auckland Central, Auckland, 1010
Address used since 04 Mar 2019
Auckland, 1010
Address used since 23 Feb 2015 |
Director | 17 May 1993 - 04 Mar 2025 |
|
William Allan Brabyn
Lower Hutt, 5010
Address used since 24 Feb 2010 |
Director | 17 May 1993 - 22 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor K P M G Building, 85 Alexandra Street, Hamilton | Registered | 28 Jun 1997 - 16 Jun 2008 |
| K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 01 May 1997 - 01 May 1997 |
| 48 Marlborough Street, Mount Eden, Auckland | Registered | 01 May 1997 - 28 Jun 1997 |
| K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 01 May 1997 - 16 Jun 2008 |
| 6 Donny Avenue, Hamilton | Registered | 31 May 1996 - 01 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brabyn, Janice May Individual |
Auckland Central Auckland 1010 |
17 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Po Hoi Individual |
Auckland 1010 |
17 May 1993 - current |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |