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Pacific Product Certification Limited

Type: NZ Limited Company (Ltd)
9429033503899
NZBN
1925205
Company Number
Registered
Company Status
Current address
67 Messines Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 23 Jul 2013

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.

Addresses

Previous address

Address: 150 Featherston Street, Wellington New Zealand

Physical & registered address used from 11 Apr 2007 to 23 Jul 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Han, Liping Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hu, Bingjie Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Hu, Mingxin Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marriott, Peter Bruce Wellington

New Zealand
Entity New Zealand Forest Brokers Limited
Shareholder NZBN: 9429038853838
Company Number: 586765
Entity New Zealand Forest Brokers Limited
Shareholder NZBN: 9429038853838
Company Number: 586765
Directors

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

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