Pacific Grafkem (n.z.) Limited
Type: NZ Limited Company (Ltd)Pacific Grafkem (N.z.) Limited (issued an NZ business number of 9429040389714) was launched on 13 Jun 1979. 2 addresses are in use by the company: 27 Muritai Road, Milford, Auckland, 0620 (type: physical, service). 13 William Street, Takapuna, Auckland had been their physical address, until 26 Nov 2018. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (24% of shares), namely:
Marjo, Diana Claire (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 76% of all shares (38000 shares); it includes
Marjo, Erik (an individual) - located at Milford, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Pacific Grafkem (N.z.) Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Muritai Road, Milford, Auckland, 0620 | Registered | 21 Nov 2017 |
| 27 Muritai Road, Milford, Auckland, 0620 | Physical & service | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Erik Marjo
Takapuna, Auckland, 0622
Address used since 18 Nov 2015
Milford, Auckland, 0620
Address used since 13 Nov 2017 |
Director | 10 Apr 1989 - current |
|
Diana Claire Marjo
Milford, Auckland, 0620
Address used since 13 Nov 2017
Takapuna, Auckland, 0622
Address used since 18 Nov 2015 |
Director | 06 Oct 1997 - current |
|
Melissa Ellen Marjo
Castor Bay, Auckland, 0620
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 William Street, Takapuna, Auckland, 0622 | Physical | 26 Nov 2015 - 26 Nov 2018 |
| 13 William Street, Takapuna, Auckland, 0622 | Registered | 26 Nov 2015 - 21 Nov 2017 |
| 27 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical | 17 Nov 2011 - 26 Nov 2015 |
| 30 Saunders Place, Avondale, Auckland, 1026 | Physical & registered | 23 Nov 2010 - 17 Nov 2011 |
| 30 Saunders Place, Avondale, Auckland 7 | Physical & registered | 27 Jun 1997 - 23 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjo, Diana Claire Individual |
Milford Auckland 0620 |
13 Jun 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjo, Erik Individual |
Milford Auckland 0620 |
13 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjo, Melissa Ellen Individual |
Castor Bay Auckland 0620 |
13 Jun 1979 - 28 Nov 2012 |
|
Marjo, Christopher Erik Individual |
Takapuna Auckland |
13 Jun 1979 - 29 Oct 2010 |
|
Marjo, Stephanie Diana Individual |
Takapuna Auckland 0622 |
13 Jun 1979 - 28 Nov 2012 |
 |
Sangoma Trustee Company Limited 28 Muritai Road |
|
Townsend Ward Trustee Company Limited 28 Muritai Road |
|
Woodhall Investments Limited 26 Muritai Road |
|
Modus Operandi Limited 33 Ocean View Road |
|
Lindau Holdings Limited 17 Muritai Road |
|
Clink Jewellery Limited 18 Muritai Road |
|
Laxis Limited 10 Kitchener Rd |
|
Baray Holdings Limited 41 Sylvan Park Avenue |
|
The E And M Investment Company Limited 110 Kitchener Road |
|
Cgbt Holdings Limited 7 Milford Road |
|
James Simpson Properties Limited 112 Kitchener Road |
|
Stki Properties Limited 145 Kitchener Road |