Pacific Perfumes Limited was started on 14 Apr 2003 and issued an NZBN of 9429036048816. The registered LTD company has been run by 2 directors: Kathleen Jasonsmith - an active director whose contract started on 14 Apr 2003,
Francesca Brice - an active director whose contract started on 14 Apr 2003.
As stated in our information (last updated on 30 May 2025), the company registered 5 addresess: 1 Epuni Street, Aro Valley, Wellington, 6021 (office address),
1 Epuni Street, Aro Valley, Wellington, 6021 (delivery address),
1 Epuni Street, Aro Valley, Wellington, 6021 (postal address),
1 Epuni Street, Aro Valley, Wellington, 6021 (invoice address) among others.
Up to 22 May 2018, Pacific Perfumes Limited had been using 3 Epuni Street, Aro Valley, Wellington as their physical address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Brice, Francesca (an individual) located at Aro Valley, Wellington postcode 6021,
Jasonsmith, Kathleen (an individual) located at Mount Victoria, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Jasonsmith, Kathleen - located at Mount Victoria, Wellington.
The third share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Brice, Francesca, located at Aro Valley, Wellington (an individual). Pacific Perfumes Limited was categorised as "Cosmetic mfg" (ANZSIC C185210).
Other active addresses
Address #4: 1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Physical & service address used from 22 May 2018
Address #5: 1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Office & delivery & postal & invoice address used from 24 Sep 2019
Principal place of activity
1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Previous addresses
Address #1: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Physical address used from 19 Aug 2005 to 22 May 2018
Address #2: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Registered address used from 12 Aug 2005 to 21 May 2018
Address #3: 1 Epuni Street, Te Aro, Wellington
Registered address used from 14 Apr 2003 to 12 Aug 2005
Address #4: 1 Epuni Street, Te Aro, Wellington
Physical address used from 14 Apr 2003 to 19 Aug 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Brice, Francesca |
Aro Valley Wellington 6021 New Zealand |
12 Aug 2005 - |
| Individual | Jasonsmith, Kathleen |
Mount Victoria Wellington 6011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jasonsmith, Kathleen |
Mount Victoria Wellington 6011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brice, Francesca |
Aro Valley Wellington 6021 New Zealand |
12 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brice, Francesca |
Aro Valley Wellington |
14 Apr 2003 - 12 Aug 2005 |
| Other | Null - Countess Da Fraga Da Silva Trust | 12 Aug 2005 - 12 Aug 2005 | |
| Individual | Jasonsmith, Kathleen |
Aro Valley Wellington |
14 Apr 2003 - 12 Aug 2005 |
| Other | Countess Da Fraga Da Silva Trust | 12 Aug 2005 - 12 Aug 2005 |
Kathleen Jasonsmith - Director
Appointment date: 14 Apr 2003
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Aug 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 21 Sep 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 May 2018
Francesca Brice - Director
Appointment date: 14 Apr 2003
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 20 Apr 2017
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