General information

P.a.c.s. (1) Limited

Type: NZ Limited Company (Ltd)
9429039213761
New Zealand Business Number
472786
Company Number
Registered
Company Status

P.a.c.s. (1) Limited (issued a business number of 9429039213761) was launched on 25 Jun 1990. 2 addresses are in use by the company: 24 Rimu Street, Hawera, 4610 (type: physical, service). 71 Albion Street, Hawera had been their physical address, up to 05 Jul 2017. P.a.c.s. (1) Limited used more aliases, namely: P.a.c.s. (Porcelain) Limited from 05 Apr 2013 to 05 Apr 2013, P.a.c.s. Limited (16 Dec 1991 to 05 Apr 2013) and Visual Contents Record Bank Limited (25 Jun 1990 - 16 Dec 1991). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rea, David Paul (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rea, Violet Anne (an individual) - located at Hawera, Hawera. Our data was last updated on 29 Mar 2024.

Current address Type Used since
61 High Street, Hawera, 4610 Registered 04 Jul 1996
24 Rimu Street, Hawera, 4610 Physical & service 05 Jul 2017
Directors
Name and Address Role Period
David Paul Rea
Hawera, Hawera, 4610
Address used since 27 Jun 2017
Hawera, Hawera, 4610
Address used since 07 Jun 2016
Director 10 Mar 1992 - current
Violet Anne Rea
Hawera, Hawera, 4610
Address used since 07 Jun 2016
Hawera, Hawera, 4610
Address used since 27 Jun 2017
Director 10 Mar 1992 - current
Christopher David Rea
Elements Estate, Coffs Harbour, Nsw,
Address used since 30 May 2017
Bone Crescent, Hawera, 4610
Address used since 23 Jun 2004
Director 23 Jun 2004 - current
Addresses
Previous address Type Period
71 Albion Street, Hawera Physical 23 Sep 2009 - 05 Jul 2017
C/- Pj & Gr O'dea, 61 High Street, Hawera Physical 01 Jul 1997 - 23 Sep 2009
63 Union Street, Hawera Registered 04 Jul 1996 - 04 Jul 1996
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rea, David Paul
Individual
Hawera
Hawera
4610
25 Jun 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rea, Violet Anne
Individual
Hawera
Hawera
4610
25 Jun 1990 - current
Location
Companies nearby