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Sino Pacific Export Corporation Limited

Type: NZ Limited Company (Ltd)
9429038656651
NZBN
637128
Company Number
Registered
Company Status
063537209
GST Number
Current address
266 Childers Road
Gisborne New Zealand
Registered address used since 18 Sep 1996
266 Childers Road
Gisborne New Zealand
Physical & service address used since 12 May 1997
P O Box 420
Gisborne 4040
New Zealand
Postal address used since 27 Aug 2019

Sino Pacific Export Corporation Limited was registered on 20 Jun 1994 and issued an NZ business number of 9429038656651. This registered LTD company has been run by 9 directors: Alan Parekuro Haronga - an active director whose contract began on 13 Jul 1994,
Peter Robert Thorpe - an active director whose contract began on 20 Jul 1994,
Pehimana Haapu Brown - an active director whose contract began on 29 Aug 1994,
Gary Lee Alexander - an active director whose contract began on 03 Mar 1996,
Harry Roy Law - an inactive director whose contract began on 20 Jun 1994 and was terminated on 01 Aug 1996.
According to BizDb's database (updated on 05 Apr 2024), the company uses 1 address: P O Box 420, Gisborne, 4040 (category: postal, office).
Up until 18 Sep 1996, Sino Pacific Export Corporation Limited had been using 36 King Richard Place, Browns Bay, Auckland as their registered address.
BizDb found old names for the company: from 20 Jun 1994 to 19 Aug 1994 they were called Sino Pacific Corporation Export Limited.
A total of 850000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 255000 shares are held by 1 entity, namely:
Thorpe, Peter Robert (an individual) located at Gisborne.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 595000 shares) and includes
Mahaki Enterprises Limited - located at Gisborne.

Addresses

Other active addresses

Address #4: 266 Childers Road, Gisborne, 4010 New Zealand

Office address used from 27 Aug 2019

Principal place of activity

266 Childers Road, Gisborne, 4010 New Zealand


Previous address

Address #1: 36 King Richard Place, Browns Bay, Auckland

Registered address used from 30 Apr 1996 to 18 Sep 1996

Contact info
64 06 8690952
27 Aug 2019 Phone
admin@mangatu.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@mangatu.co.nz
27 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 850000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255000
Individual Thorpe, Peter Robert Gisborne
Shares Allocation #2 Number of Shares: 595000
Entity (NZ Limited Company) Mahaki Enterprises Limited
Shareholder NZBN: 9429038805981
Gisborne

Ultimate Holding Company

21 Jul 1991
Effective Date
Mahaki Enterprises Limited
Name
Ltd
Type
600856
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan Parekuro Haronga - Director

Appointment date: 13 Jul 1994

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Sep 2009


Peter Robert Thorpe - Director

Appointment date: 20 Jul 1994

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 01 Sep 2009


Pehimana Haapu Brown - Director

Appointment date: 29 Aug 1994

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Sep 2009


Gary Lee Alexander - Director

Appointment date: 03 Mar 1996

Address: Manutuke, Gisborne, 4072 New Zealand

Address used since 05 Aug 2013


Harry Roy Law - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 01 Aug 1996

Address: Auckland,

Address used since 20 Jun 1994


Maxwell Ernest Boy Hughes - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 04 May 1995

Address: Hamilton,

Address used since 13 Jul 1994


Leo Wingkeung Chui - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 04 May 1995

Address: Auckland,

Address used since 23 Aug 1994


Christopher Mark Egan - Director (Inactive)

Appointment date: 29 Aug 1994

Termination date: 04 May 1995

Address: Gisborne,

Address used since 29 Aug 1994


Suk Ching Liauw - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 13 Jul 1994

Address: Remuera, Auckland,

Address used since 20 Jun 1994

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266 Childers Road

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