Pacifecon (Nz) Limited, a registered company, was launched on 09 Oct 2000. 9429037120023 is the NZ business identifier it was issued. This company has been managed by 3 directors: Marilyn Jackson - an active director whose contract began on 16 Aug 2019,
John Stanley Jackson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 29 Nov 2022,
Isobel Julia Mcbeth - an inactive director whose contract began on 09 Oct 2000 and was terminated on 30 Mar 2012.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 1 Cliff Road, Torbay, Auckland, 0630 (category: registered, service).
Pacifecon (Nz) Limited had been using 63 Apollo Drive, Mairangi Bay, Auckland, 0632 as their physical address up until 24 Sep 2007.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4900 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5100 shares (51%).
Previous addresses
Address #1: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 27 Jul 2006 to 24 Sep 2007
Address #2: Unit F, 6/43 Omega Street, North Harbour, Auckland
Physical address used from 31 Oct 2005 to 27 Jul 2006
Address #3: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Registered address used from 18 Dec 2002 to 27 Jul 2006
Address #4: C/o Jmv Chartered Accountants, 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Registered address used from 18 Dec 2002 to 18 Dec 2002
Address #5: C/o Jmv Chartered Accountants Ltd, 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Physical address used from 18 Dec 2002 to 31 Oct 2005
Address #6: 39a Beresford Street, Bayswater, Auckland, 1309
Registered & physical address used from 09 Oct 2000 to 18 Dec 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Jackson, Marilyn |
Earlwood New South Wales 2206 Australia |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Jackson, John Stanley |
Earlwood New South Wales 2206 Australia |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbeth, Isobel Julia |
Bayswater North Shore City, 0622 New Zealand |
09 Oct 2000 - 30 Mar 2012 |
Marilyn Jackson - Director
Appointment date: 16 Aug 2019
ASIC Name: Pacific Economics Pty Ltd
Address: Earlwood, New South Wales, 2206 Australia
Address used since 16 Aug 2019
John Stanley Jackson - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 29 Nov 2022
ASIC Name: Pacific Economics Pty Ltd
Address: Earlwood, New South Wales, 2206 Australia
Address used since 30 Mar 2012
Address: 109 Oxford Street, Bondi Junction, Sydney, Nsw, 2022 Australia
Address: 95-97 Grafton Street, Bondi Junction, Nsw, 2022 Australia
Isobel Julia Mcbeth - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Mar 2012
Address: Bayswater, North Shore City,, 0622 New Zealand
Address used since 20 Oct 2006
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