General information

Pacific Marketing Limited

Type: NZ Limited Company (Ltd)
9429037931940
New Zealand Business Number
890640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Pacific Marketing Limited (issued a New Zealand Business Number of 9429037931940) was incorporated on 04 Feb 1998. 7 addresess are currently in use by the company: 19 Claverton Grove, Churton Park, Wellington, 6037 (type: postal, office). 19 Claverton Grove, Churton Park, Wellington 6037 had been their registered address, up to 11 Oct 2010. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Rolls, Andrew John (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Rolls, Anastasia Josephine (an individual) - located at Churton Park, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Pacific Marketing Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
19 Claverton Grove, Churton Park, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Oct 2010
19 Claverton Grove, Churton Park, Wellington, 6037 Registered & physical & service 11 Oct 2010
19 Claverton Grove, Churton Park, Wellington, 6037 Office & delivery 31 Mar 2019
19 Claverton Grove, Churton Park, Wellington, 6037 Postal 06 Mar 2021
Contact info
64 27 4852669
Phone (Phone)
66 63 1980780
Phone (Phone)
andrew.rolls@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew.rolls@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anastasia Josephine Rolls
Churton Park, Wellington, 6037
Address used since 25 Apr 2006
Director 04 Feb 1998 - current
Andrew John Rolls
South Sathorn Rd, Sathorn, Bangkok, 6037
Address used since 01 Mar 2018
Churton Park, Wellington, 6037
Address used since 25 Apr 2006
Director 04 Feb 1998 - current
Addresses
Other active addresses
Type Used since
19 Claverton Grove, Churton Park, Wellington, 6037 Postal 06 Mar 2021
Principal place of activity
19 Claverton Grove , Churton Park , Wellington , 6037
Previous address Type Period
19 Claverton Grove, Churton Park, Wellington 6037 Registered 09 Oct 2009 - 11 Oct 2010
19 Claverton Grove, Churton Park, Wellington Physical 02 May 2006 - 11 Oct 2010
19 Claverton Grove, Churton Park, Wellington Registered 02 May 2006 - 09 Oct 2009
41 Oriel Ave, Tawa, Wellington Registered & physical 26 Mar 2004 - 02 May 2006
40 Greyfiars Cres, Tawa, Wellington Registered 17 Oct 2002 - 26 Mar 2004
40 Greyfriars Cres, Tawa, Wellington Physical 25 Oct 2001 - 26 Mar 2004
40 Greyfriars St, Tawa, Wellington Physical 25 Oct 2001 - 25 Oct 2001
41 Oriel Ave, Tawa Registered 24 Nov 2000 - 17 Oct 2002
41 Oriel Ave, Tawa Physical 24 Nov 2000 - 25 Oct 2001
41 Oriel Ave, Tawa Registered 12 Apr 2000 - 24 Nov 2000
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Rolls, Andrew John
Individual
Churton Park
Wellington
6037
04 Feb 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rolls, Anastasia Josephine
Individual
Churton Park
Wellington
6037
04 Feb 1998 - current
Location
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