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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morrissey, Sean Ashley |
Papamoa Beach Papamoa 3118 New Zealand |
27 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palman, Shelley |
Belmont Auckland 0622 New Zealand |
27 Apr 2010 - 19 Jul 2012 |
Individual | Aspden, Deborah |
Murrays Bay Auckland 0630 New Zealand |
19 Jul 2012 - 12 Feb 2014 |
Individual | Bagust, Erin |
Northcote Auckland 0627 New Zealand |
19 Jul 2012 - 12 Feb 2014 |
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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