Pacific Shipping Services Limited, a registered company, was incorporated on 17 Sep 2014. 9429041415702 is the New Zealand Business Number it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company has been classified. The company has been supervised by 4 directors: Michael Ventura Sousa - an active director whose contract began on 01 Jul 2018,
Paul John Cameron - an active director whose contract began on 01 Jul 2018,
Paul Joseph Digney - an active director whose contract began on 01 Jul 2018,
Paul John Cameron - an inactive director whose contract began on 17 Sep 2014 and was terminated on 30 Jun 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Pacific Shipping Services Limited had been using 129 Tasman Quay, Mount Maunganui, Mount Maunganui as their physical address until 30 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Qube Nz Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Jun 2019 to 30 Apr 2021
Address #2: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Jul 2018 to 30 Apr 2021
Address #3: 63a Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 17 Sep 2014 to 12 Jul 2018
Address #4: 63a Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 17 Sep 2014 to 07 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Qube Nz Limited Shareholder NZBN: 9429041543535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Paul John |
Otumoetai Tauranga 3110 New Zealand |
17 Sep 2014 - 04 Jul 2018 |
Ultimate Holding Company
Michael Ventura Sousa - Director
Appointment date: 01 Jul 2018
ASIC Name: Qube Bulk Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address used since 26 Oct 2023
Address: Land Cove, Nsw, 2066 Australia
Address used since 16 May 2022
Address: Kellyville Nsw, 2155 Australia
Address used since 01 Jul 2018
Address: Sydney, Nsw, 2000 Australia
Paul John Cameron - Director
Appointment date: 01 Jul 2018
Address: Tauranga, 3171 New Zealand
Address used since 29 Nov 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2018
Paul Joseph Digney - Director
Appointment date: 01 Jul 2018
ASIC Name: Qube Ports Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 01 Jul 2018
Paul John Cameron - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 30 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2014
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