Pacific Process Limited, a registered company, was incorporated on 04 Sep 2005. 9429034602201 is the NZBN it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been supervised by 3 directors: Andrew Raymond John Smith - an active director whose contract started on 04 Sep 2005,
Michael Joseph Cotter - an active director whose contract started on 04 Sep 2005,
Campbell Bryce Shearer - an inactive director whose contract started on 04 Sep 2005 and was terminated on 25 Oct 2018.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8810, Symonds Street, Auckland, 1150 (category: postal, office).
Pacific Process Limited had been using 7-9 Mccoll Street, New Market, Auckland 1023 as their registered address until 16 Sep 2011.
A total of 300 shares are allocated to 5 shareholders (4 groups). The first group includes 99 shares (33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (16.67%). Finally there is the third share allotment (150 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 29 Mar 2019
Principal place of activity
118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 7-9 Mccoll Street, New Market, Auckland 1023 New Zealand
Registered & physical address used from 28 Feb 2010 to 16 Sep 2011
Address #2: 189 Collingwood Street, Hamilton
Registered & physical address used from 04 May 2006 to 28 Feb 2010
Address #3: 154 Remuera Rd, Remuera, Auckland, New Zealand
Registered & physical address used from 04 Sep 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Smith, Andrew Raymond John |
Kohimarama Auckland 1071 New Zealand |
10 May 2018 - |
| Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
31 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Arjis Limited Shareholder NZBN: 9429030662360 |
Newmarket Auckland 1023 New Zealand |
13 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Mjc Limited Shareholder NZBN: 9429030612181 |
Newmarket Auckland 1023 New Zealand |
01 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Smith, Andrew Raymond John |
Kohimarama Auckland 1071 New Zealand |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cotter, Michael Joseph |
Kohimarama Auckland |
04 Sep 2005 - 05 Nov 2005 |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2006 - 13 Aug 2019 |
| Individual | Smith, Andrew Raymond John |
Parnell Auckland |
04 Sep 2005 - 05 Nov 2005 |
| Individual | Cotter, Michael Joseph |
St Heliers Auckland 1071 New Zealand |
31 Aug 2006 - 03 Mar 2017 |
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
31 Aug 2006 - 01 Sep 2015 | |
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
31 Aug 2006 - 01 Sep 2015 | |
| Individual | Shearer, Campbell Bryce |
St Heliers Auckland 1071 New Zealand |
31 Aug 2006 - 21 Jan 2016 |
| Individual | Smith, Andrew Raymond John |
Parnell Auckland |
31 Aug 2006 - 03 Mar 2017 |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2006 - 13 Aug 2019 |
| Individual | Shearer, Campbell Bryce |
Kohimarama Auckland |
04 Sep 2005 - 05 Nov 2005 |
Andrew Raymond John Smith - Director
Appointment date: 04 Sep 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Mar 2020
Address: Parnell, Auckland, 1011 New Zealand
Address used since 23 Jun 2014
Michael Joseph Cotter - Director
Appointment date: 04 Sep 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2017
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 25 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2012
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