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Pacificezy Limited

Type: NZ Limited Company (Ltd)
9429034568507
NZBN
1687535
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
2/11 Mason Ave
Otahuhu
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2007
2/11 Mason Ave
Otahuhu
Auckland New Zealand
Physical & service address used since 18 Jul 2007
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 05 Dec 2019

Pacificezy Limited, a registered company, was launched on 06 Sep 2005. 9429034568507 is the business number it was issued. "Money changing service (non-bank)" (business classification K641925) is how the company was categorised. This company has been managed by 3 directors: Winonah Stowers - an active director whose contract began on 06 Sep 2005,
Allan Stowers - an active director whose contract began on 19 Jun 2010,
Paul Meredith - an inactive director whose contract began on 06 Sep 2005 and was terminated on 19 Jun 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 6 addresses the company registered, namely: Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 (office address),
Po Box 22479, Otahuhu, Auckland, 1640 (postal address),
Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 (delivery address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Pacificezy Limited had been using 2/11 Mason Ave, Otahuhu, Auckland as their registered address until 05 Dec 2019.
More names for the company, as we established at BizDb, included: from 06 Sep 2005 to 11 Jun 2021 they were called Pacific Ezymoney Transfer Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 22479, Otahuhu, Auckland, 1640 New Zealand

Postal address used from 17 Jun 2022

Address #5: Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 17 Jun 2022

Principal place of activity

Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 2/11 Mason Ave, Otahuhu, Auckland New Zealand

Registered address used from 28 May 2008 to 05 Dec 2019

Address #2: Suite 4, Great South Rd, Otahuhu, Auckland

Registered address used from 25 Sep 2006 to 28 May 2008

Address #3: Suite 4, 214 Great South Rd, Otahuhu, Auckland

Physical address used from 25 Sep 2006 to 18 Jul 2007

Address #4: 27 Bernleigh Terrace, West Harbour, West Auckland

Registered & physical address used from 06 Sep 2005 to 25 Sep 2006

Contact info
64 9 2767974
05 Jun 2018 Phone
info@pacificezygroup.com
Email
nonah@pacificezygroup.com
17 Jun 2022 Director
Jeff@pacificezygroup.com
17 Jun 2022 GM
jeff@pacificezygroup.com
17 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.pacificezygroup.com
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stowers, Allan Whitford
Whitford
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stowers, Winonah Whitford
Whitford
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meredith, Paul Apia
Samoa
Directors

Winonah Stowers - Director

Appointment date: 06 Sep 2005

Address: Whitford, Whitford, 2019 New Zealand

Address used since 17 Jun 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Jan 2008


Allan Stowers - Director

Appointment date: 19 Jun 2010

Address: Whitford, Whitford, 2019 New Zealand

Address used since 17 Jun 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jun 2016


Paul Meredith - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 19 Jun 2010

Address: Apia, Samoa,

Address used since 06 Sep 2005

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