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General information

United Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429039573209
New Zealand Business Number
355641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

United Pacific Holdings Limited (issued a New Zealand Business Number of 9429039573209) was launched on 25 Sep 1987. 5 addresess are currently in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 19, 1 Queen Street, Auckland had been their physical address, up to 20 Feb 2001. United Pacific Holdings Limited used more aliases, namely: Marac Holdings Limited from 19 Sep 1997 to 22 Dec 2000, Scanlen Investments Limited (25 Sep 1987 to 19 Sep 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. The Businesscheck data was last updated on 09 May 2025.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical & service 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
Last updated:
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael John Reid
St Heliers, Auckland, 1071
Address used since 09 Nov 2015
Director 16 May 1989 - current
Jonathan Michael Reid
Remuera, Auckland, 1050
Address used since 30 Jan 2025
Freemans Bay, Auckland, 1011
Address used since 18 Oct 2018
Director 18 Oct 2018 - current
David Gloster Daniels
Auckland 5,
Address used since 16 May 1989
Director 16 May 1989 - 08 Sep 1997
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Previous address Type Period
Level 19, 1 Queen Street, Auckland Physical 20 Feb 2001 - 20 Feb 2001
Level 3, 626 Great South Road, Penrose, Auckland Physical 20 Feb 2001 - 21 Feb 2002
Level 19, 1 Queen Street, Auckland Registered 20 Feb 2001 - 21 Feb 2002
Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 06 Jul 1999 - 20 Feb 2001
Level 33, 23-29 Albert Street, Auckland Registered 06 Jul 1999 - 20 Feb 2001
7th Level, 110 Symonds Street, Auckland 1 Registered 26 Aug 1994 - 06 Jul 1999
- Physical 20 Feb 1992 - 06 Jul 1999
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
United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Entity (NZ Limited Company) 		14 Viaduct Harbour Ave
Maritime Square, Auckland
 17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Entity 		25 Sep 1987 - 27 Jun 2010
United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Entity 		25 Sep 1987 - 27 Jun 2010
Location
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