Pacifasia Foundation Limited, a registered company, was launched on 23 May 1991. 9429039110268 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been supervised by 4 directors: Charles Wilsey Broad - an active director whose contract began on 23 May 1991,
Fraser Carson - an active director whose contract began on 26 Nov 2010,
Maureen Lenore Broad - an inactive director whose contract began on 07 Nov 1993 and was terminated on 25 Nov 2010,
Donald John Barnes - an inactive director whose contract began on 23 May 1991 and was terminated on 30 Jun 1995.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 1 Rosalind Street, Ngaio, Wellington, 6035 (category: postal, office).
Pacifasia Foundation Limited had been using 1St Floor, Oticon House, 15 Courtenay Place, Wellington as their registered address until 25 Jul 1996.
Past names used by the company, as we established at BizDb, included: from 23 May 1991 to 26 Nov 2010 they were named Telenet Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
1 Rosalind Street, Ngaio, Wellington, 6035 New Zealand
Previous address
Address #1: 1st Floor, Oticon House, 15 Courtenay Place, Wellington
Registered address used from 25 Jul 1996 to 25 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Broad, Charles Wilsey |
Ngaio Wellington |
23 May 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carson, Fraser |
Kelburn Wellington 6012 New Zealand |
26 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broad, Maureen Lenore |
Ngaio Wellington |
23 May 1991 - 26 Nov 2010 |
Charles Wilsey Broad - Director
Appointment date: 23 May 1991
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Jun 2010
Fraser Carson - Director
Appointment date: 26 Nov 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Nov 2010
Maureen Lenore Broad - Director (Inactive)
Appointment date: 07 Nov 1993
Termination date: 25 Nov 2010
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Jun 2010
Donald John Barnes - Director (Inactive)
Appointment date: 23 May 1991
Termination date: 30 Jun 1995
Address: Roseneath,
Address used since 23 May 1991
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