General information

Pacific Gsm Limited

Type: NZ Limited Company (Ltd)
9429033058948
New Zealand Business Number
2038602
Company Number
Registered
Company Status

Pacific Gsm Limited (New Zealand Business Number 9429033058948) was launched on 22 Nov 2007. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 5 Lockington Ave, Henderson, Auckland had been their physical address, until 26 Jan 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Crone, Stephen John (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fiedler, Jakub (an individual) - located at Auckland Cbd, Auckland. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
101 Wairau Road, Glenfield, North Shore City, Auckland Physical & registered & service 26 Jan 2009
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 23 Jan 2024
Directors
Name and Address Role Period
Jakub Fiedler
Auckland Cbd, Auckland, 1010
Address used since 23 Jun 2021
Henderson, Auckland, 0612
Address used since 04 Nov 2016
Henderson, Auckland, 0612
Address used since 20 Nov 2018
Director 22 Nov 2007 - current
Stephen John Crone
Herne Bay, Auckland, 1011
Address used since 14 Oct 2009
Director 18 Jan 2008 - 14 Mar 2013
Grant Stewart Nel
Forrest Hill, Auckland,
Address used since 22 Nov 2007
Director 22 Nov 2007 - 29 Nov 2007
Addresses
Previous address Type Period
5 Lockington Ave, Henderson, Auckland Physical 06 Dec 2007 - 26 Jan 2009
5 Lockington Ave, Henderson, Auckland Registered 22 Nov 2007 - 26 Jan 2009
4 Rose Mary Ave, Forest Hill, Auckland Physical 22 Nov 2007 - 06 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crone, Stephen John
Individual
Hauraki
Auckland
0622
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fiedler, Jakub
Individual
Auckland Cbd
Auckland
1010
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Nel, Grant Stewart
Individual
Forrest Hill
Auckland
22 Nov 2007 - 27 Jun 2010
Fiedler, Jakub
Individual
Henderson
Auckland
22 Nov 2007 - 29 Nov 2007
Location