Pacific Mc Group Limited was registered on 21 Aug 2013 and issued a New Zealand Business Number of 9429030097490. This registered LTD company has been run by 2 directors: John Winter - an active director whose contract started on 21 Apr 2016,
Arthur Loo - an inactive director whose contract started on 21 Aug 2013 and was terminated on 21 Apr 2016.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered).
Up to 01 Jun 2016, Pacific Mc Group Limited had been using Level 1, 8 Manukau Rd, Newmarket, Auckland as their registered address.
BizDb found previous names for this company: from 27 Oct 2015 to 21 Apr 2016 they were called Peng Management Co Limited, from 15 Aug 2013 to 27 Oct 2015 they were called Zhongneng Trustee Limited.
A total of 600 shares are issued to 1 group (2 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Arthur Loo (a director) located at Newmarket, Auckland postcode 1149,
Loo, Arthur (an individual) located at Newmarket, Auckland postcode 1149.
Principal place of activity
123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Level 1, 8 Manukau Rd, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 21 Aug 2013 to 01 Jun 2016
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Director | Arthur Loo |
Newmarket Auckland 1149 New Zealand |
21 Aug 2013 - |
Individual | Loo, Arthur |
Newmarket Auckland 1149 New Zealand |
21 Aug 2013 - |
John Winter - Director
Appointment date: 21 Apr 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2023
Address: Auckland, 1001 New Zealand
Address used since 21 Apr 2016
Arthur Loo - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 21 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2015
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