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Pacific Perfumes Limited

Type: NZ Limited Company (Ltd)
9429036048816
NZBN
1289298
Company Number
Registered
Company Status
84923923
GST Number
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
3 Epuni Street
Aro Valley
Wellington
Other address (Address For Share Register) used since 05 Aug 2005
1 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 May 2018
1 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Registered address used since 21 May 2018

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).

Addresses

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

Contact info
64 22 2334444
24 Sep 2019 Phone
info@pacificperfumes.co.nz
05 Sep 2018 Email
www.pacificperfumes.co.nz
05 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Brice, Francesca Aro Valley
Wellington
6021
New Zealand
Individual Jasonsmith, Kathleen Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jasonsmith, Kathleen Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brice, Francesca Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brice, Francesca Aro Valley
Wellington
Other Null - Countess Da Fraga Da Silva Trust
Individual Jasonsmith, Kathleen Aro Valley
Wellington
Other Countess Da Fraga Da Silva Trust
Directors

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

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