Pacific Intelligence Limited

Pacific Intelligence Limited, a registered company, was registered on 09 Feb 1998. 9429037915308 is the business number it was issued. The company has been supervised by 5 directors: Gregory Noel Rathbun - an active director whose contract started on 19 Jun 2013,
Raymond John Edward Smith - an inactive director whose contract started on 12 Feb 1998 and was terminated on 19 Jun 2013,
Timothy James Flynn - an inactive director whose contract started on 16 Jun 2000 and was terminated on 19 Jun 2013,
Raphael Abraham Engle - an inactive director whose contract started on 12 Feb 1998 and was terminated on 16 Jun 2000,
Ian Robert Ross - an inactive director whose contract started on 09 Feb 1998 and was terminated on 12 Feb 1998.
Last updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 253 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Pacific Intelligence Limited had been using Suite 1011, Level 10, 300 Queen Street, Auckland as their physical address until 03 Oct 2017.
Old names for the company, as we found at BizDb, included: from 16 Jul 2013 to 20 Mar 2014 they were named Pacific Intel Limited, from 09 Feb 1998 to 16 Jul 2013 they were named Intec Pacific Limited.
A total of 6000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1500 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1506 shares (25.1 per cent). Lastly there is the 3rd share allocation (1500 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Suite 1011, Level 10, 300 Queen Street, Auckland, 1041 New Zealand

Physical & registered address used from 06 May 2015 to 03 Oct 2017

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand

Registered & physical address used from 13 Oct 2008 to 06 May 2015

Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Registered & physical address used from 10 Dec 2003 to 13 Oct 2008

Address: C/- D J Ross - Chartered Accountant, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Uckland

Registered address used from 12 Apr 2000 to 10 Dec 2003

Address: C/- D J Ross - Chartered Accountant, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Uckland

Registered address used from 08 Mar 1999 to 12 Apr 2000

Address: C/- D J Ross - Chartered Accountant, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Uckland

Physical address used from 10 Feb 1998 to 10 Dec 2003

Previous Shareholders

Gregory Noel Rathbun - Director

Appointment date: 19 Jun 2013

Raymond John Edward Smith - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 19 Jun 2013

Timothy James Flynn - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 19 Jun 2013

Raphael Abraham Engle - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 16 Jun 2000

Ian Robert Ross - Director (Inactive)

Appointment date: 09 Feb 1998

Termination date: 12 Feb 1998