Pacific Nanotechnology Group Limited, a registered company, was launched on 04 Dec 2008. 9429032484205 is the NZ business number it was issued. "Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company is classified. The company has been supervised by 4 directors: Andrew Blaber - an active director whose contract started on 05 Dec 2013,
Keith N. - an inactive director whose contract started on 04 Dec 2008 and was terminated on 06 Sep 2016,
Jon Junge - an inactive director whose contract started on 10 Nov 2013 and was terminated on 06 Sep 2016,
Kathryn Saucedo Newbill - an inactive director whose contract started on 29 Dec 2008 and was terminated on 10 Nov 2013.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 315583, Silverdale, Silverdale, 0944 (type: postal, physical).
Pacific Nanotechnology Group Limited had been using 85 Meadowbank Road, Meadowbank, Auckland, as their physical address until 13 Feb 2014.
Former names for this company, as we established at BizDb, included: from 04 Dec 2008 to 07 Jul 2010 they were called Cristal Finish Pacific, Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
83 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 85 Meadowbank Road, Meadowbank, Auckland,, 1072 New Zealand
Physical address used from 28 Feb 2011 to 13 Feb 2014
Address #2: 85 Meadowbank Road, Meadowbank, Auckland, Judith@blca.co.nz New Zealand
Physical address used from 09 Jun 2010 to 28 Feb 2011
Address #3: 85 Meadowbank Road, Meadowbank, Auckland New Zealand
Registered address used from 09 Jun 2010 to 12 Feb 2014
Address #4: 48a Allum Street, Kohimarama, Auckland 1071
Registered & physical address used from 04 Dec 2008 to 09 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Blaber, Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blaber, Kathleen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blader, Kathleen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Jan 2019 - 08 Feb 2019 |
Entity | Nano Guard Nz Limited Shareholder NZBN: 9429030505582 Company Number: 4023326 |
10 Nov 2013 - 17 May 2017 | |
Individual | Newbill, Kathryn Ann Saucedo |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2009 - 10 Nov 2013 |
Individual | Newbill, Keith |
Meadowbank Auckland 1072 New Zealand |
04 Dec 2008 - 31 Jan 2017 |
Individual | Junge, Jon |
Remuera Auckland 1050 New Zealand |
11 Nov 2013 - 24 Jan 2017 |
Entity | Nano Guard Nz Limited Shareholder NZBN: 9429030505582 Company Number: 4023326 |
10 Nov 2013 - 17 May 2017 |
Andrew Blaber - Director
Appointment date: 05 Dec 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Dec 2013
Keith N. - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 06 Sep 2016
Address: Dripping Springs, Texas, 78620 United States
Address used since 25 Feb 2015
Jon Junge - Director (Inactive)
Appointment date: 10 Nov 2013
Termination date: 06 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2013
Kathryn Saucedo Newbill - Director (Inactive)
Appointment date: 29 Dec 2008
Termination date: 10 Nov 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Apr 2011
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