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General information

Pacifecon (nz) Limited

Type: NZ Limited Company (Ltd)
9429037120023
New Zealand Business Number
1082420
Company Number
Registered
Company Status

Pacifecon (Nz) Limited (issued an NZBN of 9429037120023) was registered on 09 Oct 2000. 4 addresses are currently in use by the company: 1 Cliff Road, Torbay, Auckland, 0630 (type: registered, service). 63 Apollo Drive, Mairangi Bay, Auckland, 0632 had been their physical address, up until 24 Sep 2007. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (49% of shares), namely:
Jackson, Marilyn (an individual) located at Earlwood, New South Wales postcode 2206. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Jackson, John Stanley (an individual) - located at Earlwood, New South Wales. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
4 Fred Thomas Drive, Takapuna, North Shore City Physical & registered & service 24 Sep 2007
1 Cliff Road, Torbay, Auckland, 0630 Registered & service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Marilyn Jackson
Earlwood, New South Wales, 2206
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
John Stanley Jackson
Earlwood, New South Wales, 2206
Address used since 30 Mar 2012
109 Oxford Street, Bondi Junction, Sydney, Nsw, 2022
Address used since 01 Jan 1970
95-97 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Director 30 Mar 2012 - 29 Nov 2022
Isobel Julia Mcbeth
Bayswater, North Shore City,, 0622
Address used since 20 Oct 2006
Director 09 Oct 2000 - 30 Mar 2012
Addresses
Previous address Type Period
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 27 Jul 2006 - 24 Sep 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Physical 31 Oct 2005 - 27 Jul 2006
6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered 18 Dec 2002 - 27 Jul 2006
C/o Jmv Chartered Accountants, 6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered 18 Dec 2002 - 18 Dec 2002
C/o Jmv Chartered Accountants Ltd, 6/43 Omega Street, North Harbour, Albany 1330, Auckland Physical 18 Dec 2002 - 31 Oct 2005
39a Beresford Street, Bayswater, Auckland, 1309 Registered & physical 09 Oct 2000 - 18 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Jackson, Marilyn
Individual 		Earlwood
New South Wales
2206 		30 Mar 2012 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Jackson, John Stanley
Individual 		Earlwood
New South Wales
2206 		30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcbeth, Isobel Julia
Individual 		Bayswater
North Shore City, 0622
 09 Oct 2000 - 30 Mar 2012
Location
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