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Pacific Gsm Limited

Type: NZ Limited Company (Ltd)
9429033058948
NZBN
2038602
Company Number
Registered
Company Status
Current address
101 Wairau Road
Glenfield
North Shore City, Auckland New Zealand
Physical & registered & service address used since 26 Jan 2009
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Jan 2024

Pacific Gsm Limited was registered on 22 Nov 2007 and issued a number of 9429033058948. The registered LTD company has been supervised by 3 directors: Jakub Fiedler - an active director whose contract began on 22 Nov 2007,
Stephen John Crone - an inactive director whose contract began on 18 Jan 2008 and was terminated on 14 Mar 2013,
Grant Stewart Nel - an inactive director whose contract began on 22 Nov 2007 and was terminated on 29 Nov 2007.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 26 Jan 2009, Pacific Gsm Limited had been using 5 Lockington Ave, Henderson, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Crone, Stephen John (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fiedler, Jakub - located at Auckland Cbd, Auckland.

Addresses

Previous addresses

Address #1: 5 Lockington Ave, Henderson, Auckland

Physical address used from 06 Dec 2007 to 26 Jan 2009

Address #2: 5 Lockington Ave, Henderson, Auckland

Registered address used from 22 Nov 2007 to 26 Jan 2009

Address #3: 4 Rose Mary Ave, Forest Hill, Auckland

Physical address used from 22 Nov 2007 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Crone, Stephen John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fiedler, Jakub Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nel, Grant Stewart Forrest Hill
Auckland
Individual Fiedler, Jakub Henderson
Auckland
Directors

Jakub Fiedler - Director

Appointment date: 22 Nov 2007

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 23 Jun 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Nov 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Nov 2018


Stephen John Crone - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 14 Mar 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Oct 2009


Grant Stewart Nel - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 29 Nov 2007

Address: Forrest Hill, Auckland, New Zealand

Address used since 22 Nov 2007