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Pacific Technologies (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036967643
NZBN
1123706
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 27 Jun 2011
C/o Marsden Robinson Chow Limited
Ground Floor
3 City Road 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Khalil, Salma Bibi Papatoetoe
Manukau 2025

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Khalil Trustee Limited
Shareholder NZBN: 9429042408284
3 City Road
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Khalil, Abdul Papatoetoe
Manukau 2025

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kahlil, Abdul Papatoetoe
Manukau 2025

New Zealand
Individual Khalil, Salma Bibi Papatoetoe
Manukau 2025

New Zealand
Individual Beveridge, Marcus Noel Henderson
Auckland
0612
New Zealand
Directors

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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