Pacific Technologies (New Zealand) Limited was registered on 19 Mar 2001 and issued a number of 9429036967643. The registered LTD company has been managed by 2 directors: Abdul Khalil - an active director whose contract started on 19 Mar 2001,
Salma Bibi Khalil - an inactive director whose contract started on 19 Mar 2001 and was terminated on 01 Feb 2008.
As stated in BizDb's database (last updated on 10 Jun 2025), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
C/O Marsden Robinson Chow Limited, Ground Floor, 3 City Road, 1010 (other address) among others.
Up until 21 Jun 2017, Pacific Technologies (New Zealand) Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland as their registered address.
BizDb identified previous aliases for the company: from 19 Mar 2001 to 08 Jun 2006 they were named Solutions Systems Nz Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Khalil, Salma Bibi (an individual) located at Papatoetoe, Manukau 2025.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Khalil Trustee Limited - located at 3 City Road, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Khalil, Abdul, located at Papatoetoe, Manukau 2025 (an individual).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2016 to 21 Jun 2017
Address #2: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered address used from 05 Jul 2011 to 29 Jun 2016
Address #3: Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 05 Jul 2011 to 29 Jun 2016
Address #4: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Registered address used from 01 Mar 2006 to 05 Jul 2011
Address #5: Level 3, 203 Queen Street, Auckland
Physical address used from 07 Jul 2005 to 07 Jul 2005
Address #6: Level 8, 203 Queen Street, Auckland New Zealand
Physical address used from 07 Jul 2005 to 07 Jul 2005
Address #7: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 10 Dec 2002 to 01 Mar 2006
Address #8: 91 College Hill, Ponsonby, Auckland
Physical address used from 19 Mar 2001 to 07 Jul 2005
Address #9: 91 College Hill, Ponsonby, Auckland
Registered address used from 19 Mar 2001 to 10 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Khalil, Salma Bibi |
Papatoetoe Manukau 2025 New Zealand |
19 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Khalil Trustee Limited Shareholder NZBN: 9429042408284 |
3 City Road Auckland 1010 New Zealand |
29 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Khalil, Abdul |
Papatoetoe Manukau 2025 New Zealand |
18 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kahlil, Abdul |
Papatoetoe Manukau 2025 New Zealand |
19 Mar 2001 - 29 Jun 2017 |
| Individual | Khalil, Salma Bibi |
Papatoetoe Manukau 2025 New Zealand |
18 Aug 2004 - 29 Jun 2017 |
| Individual | Beveridge, Marcus Noel |
Henderson Auckland 0612 New Zealand |
18 Aug 2004 - 29 Jun 2017 |
Abdul Khalil - Director
Appointment date: 19 Mar 2001
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 18 Jul 2008
Salma Bibi Khalil - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 01 Feb 2008
Address: Papatoetoe, South Auckland,
Address used since 19 Mar 2001
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