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Pacific Presage Limited

Type: NZ Limited Company (Ltd)
9429037421427
NZBN
1004124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
120 Vauxhall Road
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 26 Apr 2013
120 Vauxhall Road
Narrow Neck
Auckland 0624
New Zealand
Delivery & office address used since 23 Apr 2020
Po Box 32246
Devonport
Auckland 0744
New Zealand
Postal address used since 23 Apr 2020

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.

Addresses

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

Contact info
64 21036 0777
23 Apr 2020 Phone
suzanne.paykel@xtra.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1100
Individual Paykel, Suzanne Agnes Narrow Neck
Auckland
0624
New Zealand
Directors

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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