Pacific Business Systems Limited
Type: NZ Limited Company (Ltd)Pacific Business Systems Limited (issued an NZ business number of 9429039154743) was started on 21 Nov 1990. 7 addresess are in use by the company: Box 11-222, Ellerslie, Auckland, 1052 (type: registered, service). 5A Bassant Ave, Penrose, Auckland had been their physical address, up until 30 Oct 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heffer, Elizabeth Jane (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heffer, Alexander Peter David (an individual) - located at Pakuranga, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Pacific Business Systems Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Carbine Road, Mt Wellington, Auckland | Physical & service | 30 Oct 2002 |
| 28 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered | 30 Oct 2002 |
| 28 Riverlea Avenue, Pakuranga, Auckland, 2010 | Office & delivery | 13 Aug 2019 |
| Po Box 11222, Ellerslie, Auckland, 1542 | Postal | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter David Heffer
Pakuranga, Auckland, 2010
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - current |
|
Elizabeth Jane Heffer
Pakuranga, Auckland, 2010
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - current |
|
John Elvin Hansen
Northcote, Auckland,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 01 Sep 1998 |
|
Fiona Margaret Hansen
Northcote, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 01 Sep 1998 |
| Type | Used since | |
|---|---|---|
| Po Box 11222, Ellerslie, Auckland, 1542 | Postal | 13 Aug 2019 |
| Box 11-222, Ellerslie, Auckland, 1052 | Registered & service | 06 Sep 2023 |
| 28 Riverlea Avenue , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5a Bassant Ave, Penrose, Auckland | Physical | 15 Oct 2001 - 30 Oct 2002 |
| 143 Nelson St, Auckland | Registered | 15 Oct 2001 - 30 Oct 2002 |
| 143 Nelson St, Auckland | Physical | 15 Oct 2001 - 15 Oct 2001 |
| Seal & Co, 137 Vincent Street, Auckland | Physical | 30 Aug 2000 - 15 Oct 2001 |
| 137 Vincent Street, Auckland | Registered | 30 Aug 2000 - 15 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffer, Elizabeth Jane Individual |
Pakuranga Auckland |
21 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffer, Alexander Peter David Individual |
Pakuranga Auckland |
21 Nov 1990 - current |
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