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Pacific Nanotechnology Group Limited

Type: NZ Limited Company (Ltd)
9429032484205
NZBN
2189663
Company Number
Registered
Company Status
101221276
GST Number
F332320
Industry classification code
Cleaning Product - Chemical Based Wholesaling
Industry classification description
Current address
83 Wade River Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 12 Feb 2014
83 Wade River Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 13 Feb 2014
Po Box 315583
Silverdale
Silverdale 0944
New Zealand
Postal address used since 01 Mar 2021

Pacific Nanotechnology Group Limited, a registered company, was launched on 04 Dec 2008. 9429032484205 is the NZ business number it was issued. "Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company is classified. The company has been supervised by 4 directors: Andrew Blaber - an active director whose contract started on 05 Dec 2013,
Keith N. - an inactive director whose contract started on 04 Dec 2008 and was terminated on 06 Sep 2016,
Jon Junge - an inactive director whose contract started on 10 Nov 2013 and was terminated on 06 Sep 2016,
Kathryn Saucedo Newbill - an inactive director whose contract started on 29 Dec 2008 and was terminated on 10 Nov 2013.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 315583, Silverdale, Silverdale, 0944 (type: postal, physical).
Pacific Nanotechnology Group Limited had been using 85 Meadowbank Road, Meadowbank, Auckland, as their physical address until 13 Feb 2014.
Former names for this company, as we established at BizDb, included: from 04 Dec 2008 to 07 Jul 2010 they were called Cristal Finish Pacific, Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

83 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 85 Meadowbank Road, Meadowbank, Auckland,, 1072 New Zealand

Physical address used from 28 Feb 2011 to 13 Feb 2014

Address #2: 85 Meadowbank Road, Meadowbank, Auckland, Judith@blca.co.nz New Zealand

Physical address used from 09 Jun 2010 to 28 Feb 2011

Address #3: 85 Meadowbank Road, Meadowbank, Auckland New Zealand

Registered address used from 09 Jun 2010 to 12 Feb 2014

Address #4: 48a Allum Street, Kohimarama, Auckland 1071

Registered & physical address used from 04 Dec 2008 to 09 Jun 2010

Contact info
64 21 932904
08 Feb 2019 Phone
andy@pacificnanotech.co.nz
08 Feb 2019 Email
www.pacificnanotech.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Blaber, Andrew Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blaber, Kathleen Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blader, Kathleen Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Nano Guard Nz Limited
Shareholder NZBN: 9429030505582
Company Number: 4023326
Individual Newbill, Kathryn Ann Saucedo Kohimarama
Auckland 1071

New Zealand
Individual Newbill, Keith Meadowbank
Auckland
1072
New Zealand
Individual Junge, Jon Remuera
Auckland
1050
New Zealand
Entity Nano Guard Nz Limited
Shareholder NZBN: 9429030505582
Company Number: 4023326
Directors

Andrew Blaber - Director

Appointment date: 05 Dec 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Dec 2013


Keith N. - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 06 Sep 2016

Address: Dripping Springs, Texas, 78620 United States

Address used since 25 Feb 2015


Jon Junge - Director (Inactive)

Appointment date: 10 Nov 2013

Termination date: 06 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2013


Kathryn Saucedo Newbill - Director (Inactive)

Appointment date: 29 Dec 2008

Termination date: 10 Nov 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Apr 2011

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