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Pacific Marketing Limited

Type: NZ Limited Company (Ltd)
9429037931940
NZBN
890640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Claverton Grove
Churton Park
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2010
19 Claverton Grove
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 11 Oct 2010
19 Claverton Grove
Churton Park
Wellington 6037
New Zealand
Office & delivery address used since 31 Mar 2019

Pacific Marketing Limited, a registered company, was incorporated on 04 Feb 1998. 9429037931940 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been supervised by 2 directors: Anastasia Josephine Rolls - an active director whose contract started on 04 Feb 1998,
Andrew John Rolls - an active director whose contract started on 04 Feb 1998.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Claverton Grove, Churton Park, Wellington, 6037 (category: postal, office).
Pacific Marketing Limited had been using 19 Claverton Grove, Churton Park, Wellington 6037 as their registered address until 11 Oct 2010.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 19 Claverton Grove, Churton Park, Wellington, 6037 New Zealand

Postal address used from 06 Mar 2021

Principal place of activity

19 Claverton Grove, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 19 Claverton Grove, Churton Park, Wellington 6037 New Zealand

Registered address used from 09 Oct 2009 to 11 Oct 2010

Address #2: 19 Claverton Grove, Churton Park, Wellington New Zealand

Physical address used from 02 May 2006 to 11 Oct 2010

Address #3: 19 Claverton Grove, Churton Park, Wellington

Registered address used from 02 May 2006 to 09 Oct 2009

Address #4: 41 Oriel Ave, Tawa, Wellington

Registered & physical address used from 26 Mar 2004 to 02 May 2006

Address #5: 40 Greyfiars Cres, Tawa, Wellington

Registered address used from 17 Oct 2002 to 26 Mar 2004

Address #6: 40 Greyfriars Cres, Tawa, Wellington

Physical address used from 25 Oct 2001 to 26 Mar 2004

Address #7: 40 Greyfriars St, Tawa, Wellington

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address #8: 41 Oriel Ave, Tawa

Registered address used from 24 Nov 2000 to 17 Oct 2002

Address #9: 41 Oriel Ave, Tawa

Physical address used from 24 Nov 2000 to 25 Oct 2001

Address #10: 41 Oriel Ave, Tawa

Registered address used from 12 Apr 2000 to 24 Nov 2000

Contact info
64 27 4852669
Phone
66 63 1980780
06 Mar 2021 Phone
andrew.rolls@xtra.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
andrew.rolls@xtra.co.nz
28 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Rolls, Andrew John Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Rolls, Anastasia Josephine Churton Park
Wellington
6037
New Zealand
Directors

Anastasia Josephine Rolls - Director

Appointment date: 04 Feb 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Apr 2006


Andrew John Rolls - Director

Appointment date: 04 Feb 1998

Address: South Sathorn Rd, Sathorn, Bangkok, 6037 Thailand

Address used since 01 Mar 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Apr 2006

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