National Pacs Limited was started on 14 Jul 2010 and issued an NZ business number of 9429031478564. This registered LTD company has been run by 2 directors: Matthew Rhys Gillard - an active director whose contract started on 14 Jul 2010,
Bruce Cashmore Allen - an inactive director whose contract started on 14 Jul 2010 and was terminated on 30 Jun 2013.
According to our database (updated on 23 Mar 2024), this company uses 1 address: 98 Ladies Mile, Remuera, Auckland, 1051 (type: registered, physical).
Up until 01 Apr 2014, National Pacs Limited had been using Level 1, Asb Building, 125 Queens Rd, Panmure, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Burnett, Melissa Jane (an individual) located at Remuera, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gillard, Matthew Rhys - located at Remuera, Auckland. National Pacs Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
98 Ladies Mile, Remuera, Auckland, 1051 New Zealand
Previous address
Address: Level 1, Asb Building, 125 Queens Rd, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 14 Jul 2010 to 01 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burnett, Melissa Jane |
Remuera Auckland 1051 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gillard, Matthew Rhys |
Remuera Auckland 1051 New Zealand |
14 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
14 Jul 2010 - 01 Jul 2013 |
Director | Bruce Cashmore Allen |
Remuera Auckland 1050 New Zealand |
14 Jul 2010 - 01 Jul 2013 |
Matthew Rhys Gillard - Director
Appointment date: 14 Jul 2010
Address: Remuera, Auckland, 1051 New Zealand
Address used since 14 Jul 2010
Bruce Cashmore Allen - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 30 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
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