Pacific Softworks Limited (issued an NZ business identifier of 9429039305091) was incorporated on 11 Oct 1990. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, delivery). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 18 Mar 2016. Pacific Softworks Limited used other aliases, namely: Ronen & Associates Limited from 11 Oct 1990 to 02 Mar 1995. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19999 shares (100 per cent of shares), namely:
Thomas, Christopher John (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Clark, Patricia Faith (an individual) - located at Ponsonby, Auckland. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2016 |
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher John Thomas
Rd 3, Kerikeri, 0293
Address used since 27 Jan 2021
Auckland, 1010
Address used since 28 Oct 2016 |
Director | 17 Oct 1994 - current |
Patricia Faith Clark
Ponsonby, Auckland, 1011
Address used since 25 May 2021
Ponsonby, Auckland, 1011
Address used since 07 Aug 2020
Auckland, 1010
Address used since 28 Oct 2017
Auckland, 1010
Address used since 28 Oct 2016 |
Director | 01 Jul 1996 - current |
Keith Norman Goodall
117 Grand Drive, Remuera, Auckland 5,
Address used since 10 Mar 1995 |
Director | 10 Mar 1995 - 01 Jul 1996 |
Ofer Ronen
45 Stanley Point Road, Devonport, Auckland,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 10 Mar 1995 |
Level 2 , 5-7 Kingdon Street , Newmarket, Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Jan 2012 - 18 Mar 2016 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 15 Jan 2004 - 20 Jan 2012 |
Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland | Physical | 17 Jun 1997 - 15 Jan 2004 |
Apartment 501, 45 Stanley Point Road, Devonport, Auckland 9 | Registered | 30 Apr 1996 - 15 Jan 2004 |
4/45 Vauxhall Road, Devonport, Auckland | Registered | 01 Jul 1991 - 30 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Christopher John Individual |
Rd 3 Kerikeri 0293 |
11 Oct 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Patricia Faith Individual |
Ponsonby Auckland 1011 |
11 Oct 1990 - current |
Cyclone Global NZ Limited Level 2, Bupa House |
|
Rajeunir House Limited Level 4 |
|
Presley.co Limited Level 2 |
|
Tribunali Trustee Limited Level 2 |
|
Gravity Holdings Limited 5-7 Kingdon Street |
|
Freespan Sports Stadia Limited 5-7 Kingdon Street |