Pacific Process (Nz) Limited, a registered company, was incorporated on 09 May 2011. 9429031127264 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. This company has been supervised by 5 directors: Andrew Raymond John Smith - an active director whose contract started on 09 May 2011,
Michael Joseph Cotter - an active director whose contract started on 28 Nov 2018,
Campbell Bryce Shearer - an inactive director whose contract started on 09 May 2011 and was terminated on 25 Oct 2018,
Dean Drayton - an inactive director whose contract started on 11 Dec 2013 and was terminated on 25 Jul 2017,
Michael Joseph Cotter - an inactive director whose contract started on 09 May 2011 and was terminated on 11 Dec 2013.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 132254, Sylvia Park, Auckland, 1644 (category: postal, office).
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Arjis Limited Shareholder NZBN: 9429030662360 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Mjc Limited Shareholder NZBN: 9429030612181 |
Newmarket Auckland Null 1023 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland Null 1023 New Zealand |
20 Dec 2012 - 13 Aug 2019 |
| Entity | Wre Limited Shareholder NZBN: 9429031723152 Company Number: 2378953 |
1st Floor Accounting House 110 St Lukes Rd, St Lukes Auckland 1025 Null New Zealand |
20 Dec 2012 - 16 Feb 2018 |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland Null 1023 New Zealand |
20 Dec 2012 - 13 Aug 2019 |
| Entity | Pacific Process Limited Shareholder NZBN: 9429034602201 Company Number: 1678611 |
09 May 2011 - 20 Dec 2012 | |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland Null 1023 New Zealand |
20 Dec 2012 - 13 Aug 2019 |
| Entity | Pacific Process Limited Shareholder NZBN: 9429034602201 Company Number: 1678611 |
09 May 2011 - 20 Dec 2012 | |
| Entity | Wre Limited Shareholder NZBN: 9429031723152 Company Number: 2378953 |
1st Floor Accounting House 110 St Lukes Rd, St Lukes Auckland 1025 Null New Zealand |
20 Dec 2012 - 16 Feb 2018 |
Andrew Raymond John Smith - Director
Appointment date: 09 May 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2021
Address: Parnell, Auckland, 1011 New Zealand
Address used since 23 Jun 2014
Michael Joseph Cotter - Director
Appointment date: 28 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2018
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 25 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2013
Dean Drayton - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 25 Jul 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Dec 2013
Michael Joseph Cotter - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 11 Dec 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2013
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