Pacific Asp Limited was registered on 13 Jun 2011 and issued an NZBN of 9429031061834. This registered LTD company has been run by 2 directors: Malcolm James Steele - an active director whose contract began on 19 Jun 2012,
Michael Allan Steele - an inactive director whose contract began on 13 Jun 2011 and was terminated on 11 Nov 2022.
As stated in BizDb's information (updated on 27 Apr 2024), the company filed 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 20 Dec 2018, Pacific Asp Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
BizDb found old names used by the company: from 07 May 2013 to 11 Nov 2019 they were called Octane Holdings Limited, from 10 Jun 2011 to 07 May 2013 they were called Fuelpro Holdings Limited.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Steele, Michael Allan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Michael Steele (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Steele, Malcolm James - located at Rd 3, Hamilton,
Bl Trustees Limited - located at Chartwell, Hamilton. Pacific Asp Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Nov 2012 to 20 Dec 2018
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2017 - |
| Individual | Steele, Michael Allan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2017 - |
| Director | Michael Allan Steele |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2017 - |
| Individual | Coley, Terence James Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Steele, Malcolm James |
Rd 3 Hamilton 3283 New Zealand |
18 Oct 2013 - |
| Entity (NZ Limited Company) | Bl Trustees Limited Shareholder NZBN: 9429031498142 |
Chartwell Hamilton 3210 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Amy Barbara |
Judea Tauranga 3110 New Zealand |
15 Oct 2013 - 31 Mar 2017 |
| Entity | Pacific Technology Holdings Limited Shareholder NZBN: 9429037143787 Company Number: 1068817 |
13 Jun 2011 - 15 Oct 2013 | |
| Individual | Steele, James Allan |
Judea Tauranga 3110 New Zealand |
15 Oct 2013 - 31 Mar 2017 |
| Entity | Pacific Technology Holdings Limited Shareholder NZBN: 9429037143787 Company Number: 1068817 |
13 Jun 2011 - 15 Oct 2013 | |
| Individual | Hunter, Allen |
Tauranga Tauranga 3110 New Zealand |
15 Oct 2013 - 31 Mar 2017 |
Malcolm James Steele - Director
Appointment date: 19 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Jun 2012
Michael Allan Steele - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 11 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jun 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
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