Pacific Product Certification Limited, a registered company, was registered on 11 Apr 2007. 9429033503899 is the number it was issued. This company has been supervised by 4 directors: Liping Han - an active director whose contract began on 01 Dec 2012,
Mingxin Hu - an active director whose contract began on 01 Dec 2012,
Bingjie Hu - an active director whose contract began on 01 Dec 2012,
Peter Bruce Marriott - an inactive director whose contract began on 11 Apr 2007 and was terminated on 01 Jan 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 67 Messines Road, Karori, Wellington, 6012 (category: physical, registered).
Pacific Product Certification Limited had been using 150 Featherston Street, Wellington as their physical address until 23 Jul 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the next share allocation (34 shares 34 per cent) made up of 1 entity.
Previous address
Address: 150 Featherston Street, Wellington New Zealand
Physical & registered address used from 11 Apr 2007 to 23 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Han, Liping |
Karori Wellington 6012 New Zealand |
15 Jul 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Hu, Bingjie |
Karori Wellington 6012 New Zealand |
15 Jul 2013 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Hu, Mingxin |
Karori Wellington 6012 New Zealand |
15 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marriott, Peter Bruce |
Wellington New Zealand |
11 Apr 2007 - 15 Jul 2013 |
Entity | New Zealand Forest Brokers Limited Shareholder NZBN: 9429038853838 Company Number: 586765 |
11 Apr 2007 - 15 Jul 2013 | |
Entity | New Zealand Forest Brokers Limited Shareholder NZBN: 9429038853838 Company Number: 586765 |
11 Apr 2007 - 15 Jul 2013 |
Liping Han - Director
Appointment date: 01 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2012
Mingxin Hu - Director
Appointment date: 01 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2012
Bingjie Hu - Director
Appointment date: 01 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2012
Peter Bruce Marriott - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 01 Jan 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Apr 2010
Christie Flooring Limited
61 Messines Road
Flooring Solutions Consultancy Limited
61 Messines Road
Cw Hornabrook Psychiatry Limited
58 Messines Road
Fit Architects Limited
68 Messines Road
Hewitt Architecture And Design Limited
68 Messines Road
Axis Survey Consultants Limited
54 Messines Road