General information
Newsmith Pacific Systems Limited
Type: NZ Limited Company (Ltd)9429033757094
New Zealand Business Number
1884358
Company Number
Registered
Company Status
Newsmith Pacific Systems Limited (New Zealand Business Number 9429033757094) was started on 29 Nov 2006. 3 addresses are in use by the company: 10B Newnham Street, Rangiora, Rangiora, 7400 (type: registered, service). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, until 20 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Tram Road, Rd 2, Kaiapoi, 7692 | Physical & registered | 20 Apr 2020 |
| 10b Newnham Street, Rangiora, Rangiora, 7400 | Registered & service | 05 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robert N. | Director | 29 Nov 2006 - current |
|
Martin Jesson
Rd 2, Loburn, 7472
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
| Bhupendra P. | Director | 29 Nov 2006 - 14 Mar 2024 |
|
Graeme William Topp
Rd 2, Kaiapoi, 7692
Address used since 01 May 2012 |
Director | 01 May 2012 - 25 Feb 2022 |
| Steve W. | Director | 29 Nov 2006 - 26 May 2016 |
|
Mark Cox
Westmorland, Christchurch, 8025
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 30 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Sep 2017 - 20 Apr 2020 |
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Jul 2017 - 18 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 25 Aug 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 23 Jun 2011 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 23 Jun 2011 - 25 Aug 2014 |
| Level 6, 148 Victoria Street, Christchurch 8013 | Physical & registered | 09 Oct 2009 - 23 Jun 2011 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered | 08 Dec 2008 - 09 Oct 2009 |
| Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Physical | 08 Dec 2008 - 09 Oct 2009 |
| C/-saunders Robinson, Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 29 Nov 2006 - 08 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsmith Stainless Limited Other (Other) |
29 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newsmith Stainless Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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