Pacific Perfumes Limited was started on 14 Apr 2003 and issued an NZBN of 9429036048816. The registered LTD company has been run by 2 directors: Francesca Brice - an active director whose contract started on 14 Apr 2003,
Kathleen Jasonsmith - an active director whose contract started on 14 Apr 2003.
As stated in our information (last updated on 25 Apr 2024), the company registered 5 addresess: 1 Epuni Street, Aro Valley, Wellington, 6021 (office address),
1 Epuni Street, Aro Valley, Wellington, 6021 (delivery address),
1 Epuni Street, Aro Valley, Wellington, 6021 (postal address),
1 Epuni Street, Aro Valley, Wellington, 6021 (invoice address) among others.
Up to 22 May 2018, Pacific Perfumes Limited had been using 3 Epuni Street, Aro Valley, Wellington as their physical address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Brice, Francesca (an individual) located at Aro Valley, Wellington postcode 6021,
Jasonsmith, Kathleen (an individual) located at Mount Victoria, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Jasonsmith, Kathleen - located at Mount Victoria, Wellington.
The third share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Brice, Francesca, located at Aro Valley, Wellington (an individual). Pacific Perfumes Limited was categorised as "Cosmetic mfg" (ANZSIC C185210).
Other active addresses
Address #4: 1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Physical & service address used from 22 May 2018
Address #5: 1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Office & delivery & postal & invoice address used from 24 Sep 2019
Principal place of activity
1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Previous addresses
Address #1: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Physical address used from 19 Aug 2005 to 22 May 2018
Address #2: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Registered address used from 12 Aug 2005 to 21 May 2018
Address #3: 1 Epuni Street, Te Aro, Wellington
Registered address used from 14 Apr 2003 to 12 Aug 2005
Address #4: 1 Epuni Street, Te Aro, Wellington
Physical address used from 14 Apr 2003 to 19 Aug 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brice, Francesca |
Aro Valley Wellington 6021 New Zealand |
12 Aug 2005 - |
Individual | Jasonsmith, Kathleen |
Mount Victoria Wellington 6011 New Zealand |
12 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jasonsmith, Kathleen |
Mount Victoria Wellington 6011 New Zealand |
12 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brice, Francesca |
Aro Valley Wellington 6021 New Zealand |
12 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brice, Francesca |
Aro Valley Wellington |
14 Apr 2003 - 12 Aug 2005 |
Other | Null - Countess Da Fraga Da Silva Trust | 12 Aug 2005 - 12 Aug 2005 | |
Individual | Jasonsmith, Kathleen |
Aro Valley Wellington |
14 Apr 2003 - 12 Aug 2005 |
Other | Countess Da Fraga Da Silva Trust | 12 Aug 2005 - 12 Aug 2005 |
Francesca Brice - Director
Appointment date: 14 Apr 2003
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 20 Apr 2017
Kathleen Jasonsmith - Director
Appointment date: 14 Apr 2003
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Aug 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 21 Sep 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 May 2018
Panzano Limited
97 Aro Street
Arthur Street Properties Limited
97 Aro Street
G A P Rentals Limited
97 Aro Street
F O C Limited
97 Aro Street
Tutaenui Company Limited
97 Aro Street
Asosco Cranes Limited
97 Aro Street
Beautiful Boxes Limited
87 Farnham Street
Eezapet Petcare Limited
13 Picton Avenue
Fantail Botanicals General Partner Limited
Level 19, Pwc Tower, 113-119 The Terrace,
Harmony Limited
90 Rolleston Street
Johnson & Wilkins Limited
39a Bombay Street
Well Good Digital Limited
17 Fife Lane