General information

Pacific Nanotechnology Group Limited

Type: NZ Limited Company (Ltd)
9429032484205
New Zealand Business Number
2189663
Company Number
Registered
Company Status
101221276
GST Number
F332320 - Cleaning Product - Chemical Based Wholesaling
Industry classification codes with description

Pacific Nanotechnology Group Limited (issued an NZ business identifier of 9429032484205) was incorporated on 04 Dec 2008. 3 addresses are currently in use by the company: Po Box 315583, Silverdale, Silverdale, 0944 (type: postal, physical). 85 Meadowbank Road, Meadowbank, Auckland, had been their physical address, up until 13 Feb 2014. Pacific Nanotechnology Group Limited used more names, namely: Cristal Finish Pacific, Limited from 04 Dec 2008 to 07 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Blaber, Andrew (a director) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Blaber, Kathleen (an individual) - located at Stanmore Bay, Whangaparaoa. "Cleaning product - chemical based wholesaling" (business classification F332320) is the category the ABS issued Pacific Nanotechnology Group Limited. Our information was last updated on 15 May 2024.

Current address Type Used since
83 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Registered 12 Feb 2014
83 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Service & physical 13 Feb 2014
Po Box 315583, Silverdale, Silverdale, 0944 Postal 01 Mar 2021
Contact info
64 21 932904
Phone (Phone)
andy@pacificnanotech.co.nz
Email
www.pacificnanotech.co.nz
Website
Directors
Name and Address Role Period
Andrew Blaber
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Dec 2013
Director 05 Dec 2013 - current
Keith Newbill
Dripping Springs, Texas, 78620
Address used since 25 Feb 2015
Director 04 Dec 2008 - 06 Sep 2016
Jon Junge
Remuera, Auckland, 1050
Address used since 10 Nov 2013
Director 10 Nov 2013 - 06 Sep 2016
Kathryn Saucedo Newbill
Meadowbank, Auckland, 1072
Address used since 11 Apr 2011
Director 29 Dec 2008 - 10 Nov 2013
Addresses
Principal place of activity
83 Wade River Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
85 Meadowbank Road, Meadowbank, Auckland,, 1072 Physical 28 Feb 2011 - 13 Feb 2014
85 Meadowbank Road, Meadowbank, Auckland, Judith@blca.co.nz Physical 09 Jun 2010 - 28 Feb 2011
85 Meadowbank Road, Meadowbank, Auckland Registered 09 Jun 2010 - 12 Feb 2014
48a Allum Street, Kohimarama, Auckland 1071 Registered & physical 04 Dec 2008 - 09 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blaber, Andrew
Director
Arkles Bay
Whangaparaoa
0932
17 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blaber, Kathleen
Individual
Stanmore Bay
Whangaparaoa
0932
08 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Blader, Kathleen
Individual
Stanmore Bay
Whangaparaoa
0932
17 Jan 2019 - 08 Feb 2019
Nano Guard NZ Limited
Shareholder NZBN: 9429030505582
Company Number: 4023326
Entity
10 Nov 2013 - 17 May 2017
Newbill, Kathryn Ann Saucedo
Individual
Kohimarama
Auckland 1071
16 Sep 2009 - 10 Nov 2013
Newbill, Keith
Individual
Meadowbank
Auckland
1072
04 Dec 2008 - 31 Jan 2017
Junge, Jon
Individual
Remuera
Auckland
1050
11 Nov 2013 - 24 Jan 2017
Nano Guard NZ Limited
Shareholder NZBN: 9429030505582
Company Number: 4023326
Entity
10 Nov 2013 - 17 May 2017
Location
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