General information

Pakiri Beach Stores Limited

Type: NZ Limited Company (Ltd)
9429040615721
New Zealand Business Number
75597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pakiri Beach Stores Limited (issued a business number of 9429040615721) was started on 19 Nov 1968. 5 addresess are in use by the company: 1 Bathgate Road, Wellsford, 0972 (type: delivery, registered). 6 Blueridge Close, Sunnyvale, Auckland had been their physical address, up until 21 Aug 2020. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Duckett, James Colman (an individual) located at Wellsford, Auckland postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Duckett, Michael Joseph (an individual) - located at Wellsford. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Po Box 5415, Wellesley Street, Auckland, 1141 Postal 08 Jul 2019
1 Bathgate Road, Rd 2, Wellsford, 0972 Office 13 Aug 2020
1 Bathgate Road, Wellsford, 0972 Registered & physical & service 21 Aug 2020
1 Bathgate Road, Wellsford, 0972 Delivery 31 Jul 2021
Contact info
64 21 674667
Phone (Phone)
64 21 1819311
Phone (Phone)
mjduckett@hotmail.com
Email
mjduckett@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Joseph Duckett
Wellsford, Auckland, 0972
Address used since 13 Aug 2020
Sunnyvale, Auckland, 0612
Address used since 31 Oct 2015
Director 31 Oct 2015 - current
Joan Lydia Goldie
Sunnyvale, Waitakere City, 0612
Address used since 31 Oct 2015
Director 19 Nov 1968 - 09 Aug 2016
Joseph Coleman Duckett
Via Wellsford,
Address used since 19 Nov 1968
Director 19 Nov 1968 - 29 Sep 1996
Addresses
Other active addresses
Type Used since
1 Bathgate Road, Wellsford, 0972 Delivery 31 Jul 2021
Principal place of activity
1 Bathgate Road , Rd 2 , Wellsford , 0972
Previous address Type Period
6 Blueridge Close, Sunnyvale, Auckland, 0612 Physical & registered 06 Aug 2003 - 21 Aug 2020
2/28 Lilburn Crescent, Massey, Auckland Registered 12 Aug 2002 - 06 Aug 2003
C-/ Carl A. Gruebner, 2/228 Liburn Crescent, Massey, Auckland Registered 11 Aug 2000 - 12 Aug 2002
Carl A Gruebner, Solicitor, First Floor, 50 Rosebank Road, Avondale Physical 11 Aug 2000 - 06 Aug 2003
Pakiri, Nr Leigh Registered 06 Dec 1999 - 11 Aug 2000
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Duckett, James Colman
Individual
Wellsford
Auckland
0972
19 Nov 1968 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Duckett, Michael Joseph
Individual
Wellsford
0972
19 Nov 1968 - current

Historic shareholders

Shareholder Name Address Period
Goldie, Joan Lydia
Individual
Sunnyvale
Waitakere City
19 Nov 1968 - 09 Aug 2016
Location
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