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Nordic Pacific Limited

Type: NZ Limited Company (Ltd)
9429031557382
NZBN
2470914
Company Number
Registered
Company Status
104600204
GST Number
No Abn Number
Australian Business Number
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
6/c Sunnynook Road
Mairangi Bay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 21 May 2019
43 Kotiate Street
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 20 Jun 2022

Nordic Pacific Limited was registered on 27 Apr 2010 and issued a number of 9429031557382. This registered LTD company has been run by 3 directors: Sean Ashley Morrissey - an active director whose contract began on 27 Apr 2010,
Allan Vaughan Morrissey - an active director whose contract began on 26 Mar 2015,
Shelley Palman - an inactive director whose contract began on 27 Apr 2010 and was terminated on 01 Apr 2012.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 43 Kotiate Street, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Until 20 Jun 2022, Nordic Pacific Limited had been using 6/C Sunnynook Road, Mairangi Bay Bay, Auckland as their physical address.
BizDb identified old names used by the company: from 26 Feb 2014 to 05 Mar 2014 they were named Mum's & Bub's Sales Direct Limited, from 03 May 2010 to 26 Feb 2014 they were named The Sale Fairy Limited and from 27 Apr 2010 to 03 May 2010 they were named Palman Lyding Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morrissey, Sean Ashley (an individual) located at Papamoa Beach, Papamoa postcode 3118. Nordic Pacific Limited has been classified as "Toiletry wholesaling" (ANZSIC F372070).

Addresses

Principal place of activity

6/c Sunnynook Road, Mairangi Bay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 6/c Sunnynook Road, Mairangi Bay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Jun 2014 to 20 Jun 2022

Address #2: 6 Jellicoe Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Jul 2012 to 25 Jun 2014

Address #3: 4 Coronation Street, Belmont, Auckland, 0622 New Zealand

Registered address used from 15 Apr 2011 to 27 Jul 2012

Address #4: 4 Coronation Street, Belmont, Auckland, 0622 New Zealand

Physical address used from 13 Apr 2011 to 27 Jul 2012

Address #5: 10 Exeter Place, Meadowood, Auckland New Zealand

Physical address used from 27 Apr 2010 to 13 Apr 2011

Address #6: 10 Exeter Place, Meadowood, Auckland New Zealand

Registered address used from 27 Apr 2010 to 15 Apr 2011

Contact info
64 021 754663
21 May 2019 Phone
seanm@nordicpacific.com
21 May 2019 nzbn-reserved-invoice-email-address-purpose
www.nordicpacific.com
21 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morrissey, Sean Ashley Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palman, Shelley Belmont
Auckland
0622
New Zealand
Individual Aspden, Deborah Murrays Bay
Auckland
0630
New Zealand
Individual Bagust, Erin Northcote
Auckland
0627
New Zealand
Directors

Sean Ashley Morrissey - Director

Appointment date: 27 Apr 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Mar 2019


Allan Vaughan Morrissey - Director

Appointment date: 26 Mar 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Jan 2020

Address: Mairangi Bay, Auckland, 0620 New Zealand

Address used since 26 Mar 2015


Shelley Palman - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 01 Apr 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 15 Apr 2011

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