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Spacific Limited

Type: NZ Limited Company (Ltd)
9429036617005
NZBN
1189923
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2019
Po Box 91102
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Mar 2023

Spacific Limited, a registered company, was registered on 11 Mar 2002. 9429036617005 is the business number it was issued. This company has been run by 1 director, named John Shafer - an active director whose contract started on 11 Mar 2002.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 91102, Victoria Street West, Auckland, 1142 (category: postal, registered).
Spacific Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 13 May 2019.
Previous aliases used by the company, as we found at BizDb, included: from 29 Apr 2002 to 18 Apr 2013 they were named Spacific Yearbooks Limited, from 11 Mar 2002 to 29 Apr 2002 they were named Pacific Yearbooks Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 13 May 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2011 to 07 Apr 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 25 Mar 2010 to 15 Apr 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 15 Apr 2008 to 25 Mar 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 10 Apr 2007 to 15 Apr 2008

Address #7: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Mar 2006 to 10 Apr 2007

Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Sep 2003 to 24 Mar 2006

Address #9: C/- Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert Street, Auckland

Registered & physical address used from 11 Mar 2002 to 18 Sep 2003

Contact info
64 9 3096945
25 Mar 2019 Phone
info@spacificnz.com
25 Mar 2019 Email
www.spacificnz.com
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shafer, Angela Jane Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Shafer, Angela Jane Devonport
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shafer, John Devonport
North Shore City
0624
New Zealand
Directors

John Shafer - Director

Appointment date: 11 Mar 2002

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 11 Mar 2002

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