Pacific Channel Limited

Pacific Channel Limited was started on 15 Dec 2004 and issued a number of 9429035027478. The registered LTD company has been run by 3 directors: Brent Stuart Ogilvie - an active director whose contract began on 15 Dec 2004,
Gary P. - an active director whose contract began on 23 Apr 2010,
Paul Richard Smart - an inactive director whose contract began on 23 Jun 2010 and was terminated on 28 Feb 2014.
According to the BizDb database (last updated on 10 Mar 2024), this company uses 5 addresess: Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 (registered address),
Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 (physical address),
Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 (service address),
Level 5, The Shortland Centre, 55 Shortland Street, Auckland, 1010 (delivery address) among others.
Until 14 Apr 2022, Pacific Channel Limited had been using Level 5, 55 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ogilvie, Brent Stuart (an individual) located at Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Ogilvie, Brent Stuart - located at Auckland,
Taylor, Richard Heywood - located at Auckland. Pacific Channel Limited has been categorised as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 New Zealand

Physical & service address used from 13 Apr 2022

Address #5: Suite 1, Qbe Centre, 125 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Apr 2022

Principal place of activity

Ground Floor, Equinox House, Shed 20, 139 Quay St, Auckland, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 19 Jul 2016 to 14 Apr 2022

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

Physical address used from 19 Jul 2016 to 13 Apr 2022

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

Physical & registered address used from 13 Apr 2015 to 19 Jul 2016

Address #4: Ground Floor, Equinox House, Shed 20, Princes Wharf, 122-124 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2013 to 13 Apr 2015

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

Registered & physical address used from 12 Dec 2012 to 19 Dec 2013

Address #6: Level 5, Ballantyne House, 101 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 30 Nov 2011 to 12 Dec 2012

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

Registered & physical address used from 07 May 2007 to 30 Nov 2011

Address #8: 2/10 Crescent Road, Parnell

Registered address used from 05 Dec 2005 to 07 May 2007

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

Physical address used from 05 Dec 2005 to 07 May 2007

Address #10: 4/2 Crescent Road, Parnell, Auckland

Registered & physical address used from 15 Dec 2004 to 05 Dec 2005

Brent Stuart Ogilvie - Director

Appointment date: 15 Dec 2004

Gary P. - Director

Appointment date: 23 Apr 2010

Paul Richard Smart - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 28 Feb 2014