Pacific Presage Limited, a registered company, was incorporated on 20 Dec 1999. 9429037421427 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company was classified. The company has been supervised by 2 directors: Suzanne Agnes Paykel - an active director whose contract started on 23 Dec 2009,
Suzanne Agnes Baker - an inactive director whose contract started on 20 Dec 1999 and was terminated on 06 Jan 2010.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 120 Vauxhall Road, Narrow Neck, Auckland, 0624 (type: delivery, postal).
Pacific Presage Limited had been using Level 10, Q & V Building, 203 Queen Street, Auckland 1010 as their registered address until 26 Apr 2013.
A single entity controls all company shares (exactly 1100 shares) - Paykel, Suzanne Agnes - located at 0624, Narrow Neck, Auckland.
Principal place of activity
120 Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address #1: Level 10, Q & V Building, 203 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 23 Mar 2010 to 26 Apr 2013
Address #2: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 08 Mar 2006 to 23 Mar 2010
Address #3: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical & registered address used from 16 Aug 2005 to 08 Mar 2006
Address #4: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 22 Sep 2003 to 16 Aug 2005
Address #5: C/- Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 22 Sep 2003
Address #6: C/- Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 20 Dec 1999 to 22 Sep 2003
Basic Financial info
Total number of Shares: 1100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Individual | Paykel, Suzanne Agnes |
Narrow Neck Auckland 0624 New Zealand |
20 Dec 1999 - |
Suzanne Agnes Paykel - Director
Appointment date: 23 Dec 2009
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Apr 2020
Address: Devonport., Auckland, 0624 New Zealand
Address used since 09 Oct 2015
Suzanne Agnes Baker - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 06 Jan 2010
Address: Devonport, Auckland,
Address used since 20 Dec 1999
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