Pacific Cine Equipment Limited, a registered company, was incorporated on 01 Mar 2013. 9429030336209 is the NZ business identifier it was issued. "Television film or tape production" (business classification J551130) is how the company has been classified. This company has been run by 2 directors: Matthew Noonan - an active director whose contract started on 01 Mar 2013,
Darryl Ward - an inactive director whose contract started on 01 Mar 2013 and was terminated on 12 Apr 2017.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 53 Old Mill Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Pacific Cine Equipment Limited had been using 23 Old Mill Road, Grey Lynn, Auckland as their registered address up to 21 Oct 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Two Chambers Trustees No. 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Noonan, Matthew (a director) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 23 Old Mill Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 20 Oct 2020 to 21 Oct 2020
Address: 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Mar 2013 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Two Chambers Trustees No. 1 Limited Shareholder NZBN: 9429033192697 |
Ponsonby Auckland 1011 New Zealand |
08 May 2013 - |
Director | Noonan, Matthew |
Grey Lynn Auckland 1021 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Graham |
Northcote Auckland 0632 New Zealand |
01 Mar 2013 - 01 Jun 2017 |
Individual | Ward, Darryl |
Northcote Auckland 0632 New Zealand |
01 Mar 2013 - 01 Jun 2017 |
Entity | Two Chambers Trustees Limited Shareholder NZBN: 9429033193908 Company Number: 1975069 |
01 Mar 2013 - 08 May 2013 | |
Director | Darryl Ward |
Northcote Auckland 0632 New Zealand |
01 Mar 2013 - 01 Jun 2017 |
Entity | Two Chambers Trustees Limited Shareholder NZBN: 9429033193908 Company Number: 1975069 |
01 Mar 2013 - 08 May 2013 |
Matthew Noonan - Director
Appointment date: 01 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2013
Darryl Ward - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 12 Apr 2017
Address: Northcote, Auckland, 0632 New Zealand
Address used since 01 Mar 2013
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