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Pacmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429037126421
NZBN
1078842
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Pacmore Holdings Limited, a registered company, was incorporated on 18 Oct 2000. 9429037126421 is the NZ business number it was issued. The company has been supervised by 2 directors: Carol Anne Goldsmith - an active director whose contract began on 18 Oct 2000,
Peter Charles Goldsmith - an inactive director whose contract began on 18 Oct 2000 and was terminated on 30 Jul 2021.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (types include: registered, physical).
Pacmore Holdings Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address until 18 May 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 05 Apr 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Registered & physical address used from 22 Feb 2010 to 05 Apr 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered & physical address used from 16 Sep 2008 to 22 Feb 2010

Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 04 Apr 2006 to 16 Sep 2008

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 04 Apr 2006 to 16 Sep 2008

Address: Kuegler & Associates Limited, Chartered Accountants, Unit A, 1/181 Great South Road, Takanini

Registered & physical address used from 04 Mar 2002 to 04 Apr 2006

Address: Keuglar & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini

Registered address used from 12 Mar 2001 to 04 Mar 2002

Address: Keuglar & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini

Physical address used from 18 Oct 2000 to 18 Oct 2000

Address: Keuglar & Associates Limited, Chartered Accountants, Unit A, 1/181 Great South Road, Takanini

Physical address used from 18 Oct 2000 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goldsmith, Peter Charles Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goldsmith, Carol Anne Rd 6
Hamurana
3096
New Zealand
Directors

Carol Anne Goldsmith - Director

Appointment date: 18 Oct 2000

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 10 Mar 2021

Address: Rd 1, Drury, 2577 New Zealand

Address used since 28 Feb 2010


Peter Charles Goldsmith - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 30 Jul 2021

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 10 Mar 2021

Address: Rd 1, Drury, 2577 New Zealand

Address used since 28 Feb 2010

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