Pacific Resins Limited, a registered company, was started on 18 Sep 1997. 9429038015069 is the NZ business number it was issued. This company has been managed by 1 director, named Geoffrey Ross Morgan - an active director whose contract started on 18 Sep 1997.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Flat 3, 266 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered).
Pacific Resins Limited had been using 47 Jubilee Drive, Pauanui as their registered address up until 15 Jul 2021.
Other names for this company, as we identified at BizDb, included: from 18 Sep 1997 to 13 Nov 2014 they were called Synthetic Polymers Sp Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 47 Jubilee Drive, Pauanui, 3579 New Zealand
Registered & physical address used from 01 Aug 2018 to 15 Jul 2021
Address: Aicken Street, Whangamata, 3620 New Zealand
Registered & physical address used from 13 Jul 2015 to 01 Aug 2018
Address: 42 Norana Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Oct 2013 to 13 Jul 2015
Address: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Sep 2011 to 23 Oct 2013
Address: 277 Victoria Avenue, Auckland 5 New Zealand
Registered address used from 12 Apr 2000 to 05 Sep 2011
Address: 277 Victoria Avenue, Auckland 5
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 277 Victoria Avenue, Auckland 5 New Zealand
Physical address used from 20 Sep 1997 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Morgan, Ross Winston |
St Heliers Auckland 1071 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Morgan, Geoffrey Ross |
St Heliers Auckland 1071 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Geoffrey Ross |
Epsom |
18 Sep 1997 - 27 Jun 2010 |
| Individual | Morgan, Dianne Rose |
Aicken Street Whangamata 3620 New Zealand |
17 May 2009 - 17 Dec 2014 |
| Other | Null - Dr & Gr Morgan Family Trust | 18 Aug 2008 - 27 Jun 2010 | |
| Individual | Morgan, Geoffrey Ross |
Epsom |
17 May 2009 - 27 Jun 2010 |
| Other | Dr & Gr Morgan Family Trust | 18 Aug 2008 - 27 Jun 2010 |
Geoffrey Ross Morgan - Director
Appointment date: 18 Sep 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2021
Address: Pauanui, 3579 New Zealand
Address used since 24 Jul 2018
Address: Aicken Street, Whangamata, 3620 New Zealand
Address used since 27 Aug 2011
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