Shortcuts

Pacsss Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035859390
NZBN
1356521
Company Number
Registered
Company Status
Current address
3a Hilltop Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Aug 2020

Pacsss Enterprises Limited was incorporated on 18 Aug 2003 and issued a number of 9429035859390. This registered LTD company has been managed by 4 directors: Allan John Poppleton - an active director whose contract started on 18 Aug 2003,
Shaughn Campbell - an active director whose contract started on 18 Aug 2003,
Shaughan Campbell - an inactive director whose contract started on 18 Aug 2003 and was terminated on 19 Oct 2020,
Steven Anthony Shute - an inactive director whose contract started on 16 May 2005 and was terminated on 23 Feb 2010.
As stated in our database (updated on 23 Feb 2024), the company registered 1 address: 3A Hilltop Street, Remuera, Auckland, 1050 (types include: physical, registered).
Until 07 Aug 2020, Pacsss Enterprises Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
BizDb identified former names used by the company: from 18 Aug 2003 to 13 May 2005 they were named A&S Future Investments Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Poppleton, Allan John (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Campbell, Shaughan - located at Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Nov 2012 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 01 Dec 2008 to 13 Nov 2012

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 03 Nov 2004 to 01 Dec 2008

Address: 12 Douglas Street, Ponsonby, Auckland

Registered & physical address used from 18 Aug 2003 to 03 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Poppleton, Allan John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Campbell, Shaughan Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shute, Steven Anthony Dannemora
Howick, Auckland
Directors

Allan John Poppleton - Director

Appointment date: 18 Aug 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 2008


Shaughn Campbell - Director

Appointment date: 18 Aug 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2015


Shaughan Campbell - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 19 Oct 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2015


Steven Anthony Shute - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 23 Feb 2010

Address: Dannemora, Howick, Auckland,

Address used since 16 May 2005

Nearby companies