Pacific Forest Products International Limited was incorporated on 08 Dec 2009 and issued an NZ business number of 9429031735926. This registered LTD company has been run by 2 directors: Eddie Shin - an active director whose contract began on 08 Dec 2009,
Gregory Kevin Molloy - an active director whose contract began on 24 May 2012.
According to our database (updated on 17 Apr 2024), the company uses 1 address: Level 6, 35 High Street, Auckland, 1010 (category: registered, physical).
Up until 14 Oct 2011, Pacific Forest Products International Limited had been using Level 9, Bridgecorp House, 36 Kitchener Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pfp Group Limited (an entity) located at 35 High Street, Auckland postcode 1010.
Previous address
Address: Level 9, Bridgecorp House, 36 Kitchener Street, Auckland New Zealand
Registered & physical address used from 08 Dec 2009 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pfp Group Limited Shareholder NZBN: 9429031307116 |
35 High Street Auckland 1010 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pfp Group Limited Shareholder NZBN: 9429031307116 Company Number: 3197486 |
03 Apr 2018 - 03 Apr 2018 | |
| Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
08 Dec 2009 - 03 Apr 2018 |
| Entity | Pfp Group Limited Shareholder NZBN: 9429031307116 Company Number: 3197486 |
03 Apr 2018 - 03 Apr 2018 | |
| Entity | Pacific Forest Products Nz Limited Shareholder NZBN: 9429032409192 Company Number: 2206024 |
35 High Street Auckland 1010 New Zealand |
08 Dec 2009 - 03 Apr 2018 |
Ultimate Holding Company
Eddie Shin - Director
Appointment date: 08 Dec 2009
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 12 Oct 2015
Gregory Kevin Molloy - Director
Appointment date: 24 May 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 22 Oct 2014
Gaze Commercial Limited
Level 1
Gaze @ East Tamaki Limited
Level 1
Pfp Group Limited
Level 6
Pfp Management Limited
Level 6
South Pacific Shipping Limited
Level 6
Jose Gutierrez Limited
Suite 408, 35 High Street