Shortcuts

Pacific Channel Holdings Limited

Type: NZ Limited Company (Ltd)
9429034130438
NZBN
1812792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 5, 55 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 28 Apr 2020
Suite 1, Level 18, Qbe Centre, 125 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 13 Apr 2022
Suite 1, Level 18, Qbe Centre, 125 Queen Street
Auckland 1010
New Zealand
Registered address used since 14 Apr 2022

Pacific Channel Holdings Limited, a registered company, was launched on 08 May 2006. 9429034130438 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been run by 1 director, named Brent Stuart Ogilvie - an active director whose contract began on 08 May 2006.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, 1010 (category: registered, physical).
Pacific Channel Holdings Limited had been using Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, Auckland as their registered address up to 14 Apr 2022.
Old names used by this company, as we established at BizDb, included: from 08 May 2006 to 24 Mar 2016 they were called Ogilvie Holdings Limited.
A single entity controls all company shares (exactly 7558152 shares) - Pacific Channel Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 5, 55 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 1, Level 18, Qbe Centre, 125 Queen Street, Auckland, Auckland, 1010 New Zealand

Registered address used from 13 Apr 2022 to 14 Apr 2022

Address #2: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jul 2016 to 13 Apr 2022

Address #3: Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Physical address used from 13 Apr 2015 to 19 Jul 2016

Address #4: Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 01 May 2014 to 19 Jul 2016

Address #5: Level 2, Northern Steamship Building, 122-124 Quay Street, Auckland, 1010 New Zealand

Registered address used from 14 May 2013 to 01 May 2014

Address #6: Level 2, Northern Steamship Building, 122-124 Quay Street, Auckland, 1010 New Zealand

Physical address used from 14 May 2013 to 13 Apr 2015

Address #7: Level 5, Ballantyne House, 101 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 23 Mar 2009 to 14 May 2013

Address #8: 32 Mcbreen Avenue, Northcote 0627, Auckland

Registered & physical address used from 02 Mar 2009 to 23 Mar 2009

Address #9: 2/10 Crescent Road, Parnell, Auckland

Physical & registered address used from 08 May 2006 to 02 Mar 2009

Contact info
64 21605 566
28 Apr 2020 Phone
brent@pacificchannel.com
Email
bogilvie@pacificchannel.com
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.pacificchannel.com
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 7558152

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7558152
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogilvie, Brent Stuart Auckland
1010
New Zealand
Individual Zhou, Ling Chuangshou Road, Putuo District
Shanghai

China
Individual Hong, Linjuan New Lynn
Auckland
0600
New Zealand
Individual Sze, Caesar Massey
Auckland
0614
New Zealand
Individual Chen, Cuifang South Central, Xiaodian District
Taiyuan City
Shanxi
China
Individual Taylor, Richard Heywood Auckland City
Auckland

New Zealand

Ultimate Holding Company

27 Apr 2020
Effective Date
Pacific Channel Nominees Limited
Name
Ltd
Type
6216456
Ultimate Holding Company Number
NZ
Country of origin
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Brent Stuart Ogilvie - Director

Appointment date: 08 May 2006

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Sep 2020

Address: 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 05 Dec 2016

Address: 55 Shortland Street, Auckland, 1010 New Zealand

Address used since 03 Apr 2019

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street

Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street

Harlau Holdings Limited
Level 2, 65 Upper Queen Street

Jolly Sunshine Limited
Level 6, 121 Beach Road

Stromboli Assets Limited
Level 6, 51-53 Shortland Street

Takahe Trustee Services Limited
Markhams, Level 10, 203 Queen Street