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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255000 | |||
Individual | Thorpe, Peter Robert |
Gisborne |
20 Jun 1994 - |
Shares Allocation #2 Number of Shares: 595000 | |||
Entity (NZ Limited Company) | Mahaki Enterprises Limited Shareholder NZBN: 9429038805981 |
Gisborne |
20 Jun 1994 - |
Ultimate Holding Company
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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