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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Poppleton, Allan John |
Remuera Auckland 1050 New Zealand |
18 Aug 2003 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Campbell, Shaughan |
Mount Wellington Auckland 1060 New Zealand |
18 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shute, Steven Anthony |
Dannemora Howick, Auckland |
25 May 2005 - 11 Jun 2008 |
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
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