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Pasifika Distribution Limited

Type: NZ Limited Company (Ltd)
9429036913008
NZBN
1136345
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 15 Jun 2020

Pasifika Distribution Limited, a registered company, was started on 14 May 2001. 9429036913008 is the NZBN it was issued. This company has been managed by 2 directors: Brent Francis Mccarty - an active director whose contract began on 14 May 2001,
Yvonne Alice Mccarty - an active director whose contract began on 14 May 2001.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Pasifika Distribution Limited had been using 11 Apollo Drive, Rosedale, Auckland as their registered address up until 15 Jun 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mccarty, Yvonne Alice (an individual) located at Takapuna,
Unkovich, Zeljan Alexander (an individual) located at Waipu postcode 0582,
Mccarty, Brent Francis (an individual) located at Takapuna.

Addresses

Previous addresses

Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jun 2015 to 15 Jun 2020

Address: 49b Apollo Drive, Mairangi Bay 0632 New Zealand

Registered & physical address used from 27 May 2010 to 10 Jun 2015

Address: 49b Apollo Drive, Mairangi Bay

Registered & physical address used from 05 Jun 2007 to 27 May 2010

Address: 3 Mary Poynton Crescent, Takapuna

Physical & registered address used from 04 Jul 2006 to 05 Jun 2007

Address: 202 Hurstmere Rd, Takapuna

Physical & registered address used from 11 May 2004 to 04 Jul 2006

Address: 4c/173 Hurstmere Road, Takapuna

Physical address used from 15 May 2001 to 11 May 2004

Address: 4c/173 Hurstmere Road, Takapuna

Registered address used from 14 May 2001 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccarty, Yvonne Alice Takapuna
Individual Unkovich, Zeljan Alexander Waipu
0582
New Zealand
Individual Mccarty, Brent Francis Takapuna

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarty, Yvonne Alice Takapuna
Directors

Brent Francis Mccarty - Director

Appointment date: 14 May 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 May 2016


Yvonne Alice Mccarty - Director

Appointment date: 14 May 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 May 2016

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