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Pacifit Group Limited

Type: NZ Limited Company (Ltd)
9429033993027
NZBN
1841774
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
64 Guthrie Street
Waterloo
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 25 Jun 2013

Pacifit Group Limited, a registered company, was incorporated on 28 Jul 2006. 9429033993027 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 3 directors: Vernon Winitana - an active director whose contract started on 28 Jul 2006,
Te Hau Wairua O Panekire Winitana - an active director whose contract started on 05 Aug 2013,
Shaan Winiata Stevens - an inactive director whose contract started on 28 Jul 2006 and was terminated on 21 Apr 2010.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Guthrie Street, Waterloo, Lower Hutt, 5010 (type: physical, registered).
Pacifit Group Limited had been using 64 Gutherie Street, Waterloo, Lower Hutt as their physical address up to 25 Jun 2013.
Past names used by the company, as we managed to find at BizDb, included: from 28 Jul 2006 to 02 Aug 2013 they were called Lukasser Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%). Finally the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

64 Guthrie Street, Waterloo, Lower Hutt, 5010 New Zealand


Previous addresses

Address: 64 Gutherie Street, Waterloo, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Feb 2012 to 25 Jun 2013

Address: Guinness Gallagher, Level 3, 11 Sovereign Point, Kaiwharawhara, Wellington New Zealand

Physical address used from 12 Feb 2010 to 22 Feb 2012

Address: Level 3, 11 Sovereign Point, Kaiwharawhara, Wellington New Zealand

Registered address used from 12 Feb 2010 to 22 Feb 2012

Address: Guinness Gallagher, Level 2, 70 The Terrace, Wellington, New Zealand

Physical address used from 28 Jul 2006 to 12 Feb 2010

Address: Guinness Gallagher, Level 2, 70 The Terrace,, Wellington, New Zealand

Registered address used from 28 Jul 2006 to 12 Feb 2010

Contact info
64 02118 04214
Phone
64 21 1804214
23 Nov 2022
winitana.tehau@gmail.com
Email
Winitanakentec@gmail.com
23 Nov 2022 Email
winitanakentec@gmail.com
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Winitana, Te Rangi Marie Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Winitana, Te Hau Wairua O Panekire Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Winitana, Vernon Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winitana, Vernon Lower Hutt, New Zealand
Individual Stevens, Shaan Winiata Kaiwharawhara
Wellington
Individual Winitana, Vernon Lower Hutt, New Zealand
Directors

Vernon Winitana - Director

Appointment date: 28 Jul 2006

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 24 Jul 2013


Te Hau Wairua O Panekire Winitana - Director

Appointment date: 05 Aug 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 05 Aug 2013


Shaan Winiata Stevens - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 21 Apr 2010

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Jun 2007

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