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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7558152 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ogilvie, Brent Stuart |
Auckland 1010 New Zealand |
08 May 2006 - 05 Oct 2017 |
Individual | Zhou, Ling |
Chuangshou Road, Putuo District Shanghai China |
23 Jan 2017 - 06 Jul 2017 |
Individual | Hong, Linjuan |
New Lynn Auckland 0600 New Zealand |
29 Jul 2016 - 06 Jul 2017 |
Individual | Sze, Caesar |
Massey Auckland 0614 New Zealand |
31 Oct 2017 - 31 Oct 2017 |
Individual | Chen, Cuifang |
South Central, Xiaodian District Taiyuan City Shanxi China |
21 Dec 2016 - 06 Jul 2017 |
Individual | Taylor, Richard Heywood |
Auckland City Auckland New Zealand |
25 May 2007 - 05 Oct 2017 |
Ultimate Holding Company
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
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
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