Pacificomm Australia Limited was started on 23 Aug 2011 and issued an NZBN of 9429030974678. The registered LTD company has been managed by 3 directors: Jonathan Lockyer - an active director whose contract began on 04 Nov 2016,
Paul Broadhurst - an active director whose contract began on 04 Nov 2016,
Murray Graham Irwin - an inactive director whose contract began on 23 Aug 2011 and was terminated on 01 Feb 2017.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 18 Aug 2022, Pacificomm Australia Limited had been using Level 5, 151 Victoria Street West, Auckland as their registered address.
BizDb found more names used by the company: from 22 Aug 2011 to 24 Sep 2015 they were called Digiquest Australia Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pacificomm Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Pacificomm Australia Limited has been categorised as "Computer consumables wholesaling nec" (business classification F349203).
Previous addresses
Address: Level 5, 151 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 18 Aug 2022
Address: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Aug 2011 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pacificomm Group Limited Shareholder NZBN: 9429000115117 |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Murray Graham |
Milford Auckland 0620 New Zealand |
23 Aug 2011 - 05 Oct 2015 |
Individual | Walden, Ron Alfred |
Onetangi Waiheke Island 1081 New Zealand |
16 Apr 2014 - 05 Oct 2015 |
Individual | Burton, Denise Ellen |
Albany Auckland 0632 New Zealand |
04 Oct 2012 - 05 Oct 2015 |
Individual | Peters, Alan James |
Golflands Auckland 2013 New Zealand |
16 Apr 2014 - 05 Oct 2015 |
Individual | Irwin, Philippa Mary |
Milford Auckland 0620 New Zealand |
23 Aug 2011 - 05 Oct 2015 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
23 Aug 2011 - 05 Oct 2015 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
23 Aug 2011 - 05 Oct 2015 | |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
04 Oct 2012 - 05 Oct 2015 | |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
04 Oct 2012 - 05 Oct 2015 | |
Director | Murray Graham Irwin |
Milford Auckland 0620 New Zealand |
23 Aug 2011 - 05 Oct 2015 |
Individual | Peters, Natalie Dawn |
Golflands Auckland 2013 New Zealand |
16 Apr 2014 - 05 Oct 2015 |
Ultimate Holding Company
Jonathan Lockyer - Director
Appointment date: 04 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2016
Paul Broadhurst - Director
Appointment date: 04 Nov 2016
Address: Lysterfield, Victoria, 3156 Australia
Address used since 04 Nov 2016
Murray Graham Irwin - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 01 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Aug 2011
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