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Pacific Coast Property Investment Limited

Type: NZ Limited Company (Ltd)
9429030380004
NZBN
4222758
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Mar 2014
Po Box 4265
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 19 Nov 2020
12 York Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 08 Dec 2020

Pacific Coast Property Investment Limited was registered on 30 Jan 2013 and issued a business number of 9429030380004. The registered LTD company has been supervised by 2 directors: Mark Leslie Selwyn Hellyer - an active director whose contract began on 30 Jan 2013,
Fiona Adrienne Morris - an active director whose contract began on 30 Jan 2013.
According to BizDb's information (last updated on 16 Feb 2024), the company registered 1 address: 12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: office, delivery).
Up to 07 Mar 2014, Pacific Coast Property Investment Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hellyer, Mark Leslie Selwyn (a director) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Clm Trustees Limited - located at Tauranga,
Hellyer, Mark Leslie - located at 83 Boscabel Drive, Ohauiti, Tauranga,
Hellyer, Janine Marie - located at 83 Boscabel Drive , Ohauiti, Tauranga.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
Fl Trustees 2011 Limited, located at Cnr Queen & Oxford Streets, Te Puke (an entity),
Morris, Fiona Adrienne, located at 47 Balwyn Avenue, Tihiotonga, Rotorua (an individual),
Morris, Craig Bruce, located at 47 Balwyn Avenue, Tihiotonga, Rotorua (an individual). Pacific Coast Property Investment Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 30 Jan 2013 to 07 Mar 2014

Contact info
64 0508 287246
08 Dec 2020 Freephone
64 7 5752185
08 Dec 2020 General
reception@pcti.co.nz
08 Dec 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hellyer, Mark Leslie Selwyn Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Hellyer, Mark Leslie 83 Boscabel Drive, Ohauiti
Tauranga
3112
New Zealand
Individual Hellyer, Janine Marie 83 Boscabel Drive , Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Cnr Queen & Oxford Streets
Te Puke
3119
New Zealand
Individual Morris, Fiona Adrienne 47 Balwyn Avenue, Tihiotonga
Rotorua
3015
New Zealand
Individual Morris, Craig Bruce 47 Balwyn Avenue, Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Morris, Fiona Adrienne Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Morris, Craig Bruce Tihiotonga
Rotorua
3015
New Zealand
Directors

Mark Leslie Selwyn Hellyer - Director

Appointment date: 30 Jan 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 30 Jan 2013


Fiona Adrienne Morris - Director

Appointment date: 30 Jan 2013

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 11 Aug 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Jan 2013

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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