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Pacavia International Limited

Type: NZ Limited Company (Ltd)
9429035805595
NZBN
1381963
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 01 Aug 2022
Level 3, 111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 31 Aug 2023

Pacavia International Limited, a registered company, was started on 22 Aug 2003. 9429035805595 is the number it was issued. The company has been supervised by 2 directors: Matthew Stuart Vaughan - an active director whose contract began on 22 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Aug 2003 and was terminated on 22 Aug 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Pacavia International Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 01 Aug 2022.
Old names for the company, as we identified at BizDb, included: from 22 Aug 2003 to 07 Apr 2006 they were named Pacific Aviation Consulting Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 15 Jun 2017 to 01 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Jul 2016 to 15 Jun 2017

Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2014 to 27 Jul 2016

Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 02 May 2013 to 26 Mar 2014

Address #5: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 02 May 2013

Address #6: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 02 May 2013

Address #7: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 14 Aug 2008 to 14 Jul 2011

Address #8: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch

Physical & registered address used from 22 Aug 2003 to 14 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vaughan, Deborah Julie Strowan
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Vaughan, Deborah Julie Strowan
Christchurch
8014
New Zealand
Individual Vaughan, Matthew Stuart Strowan
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vaughan, Matthew Stuart Strowan
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Matthew Stuart Vaughan - Director

Appointment date: 22 Aug 2003

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 27 Apr 2011


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 22 Aug 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 22 Aug 2003