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Pacific Frontiers Limited

Type: NZ Limited Company (Ltd)
9429038117572
NZBN
850853
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 24 Nov 2020

Pacific Frontiers Limited was launched on 14 Apr 1997 and issued an NZ business identifier of 9429038117572. The registered LTD company has been supervised by 1 director, named Michael John Stanton - an active director whose contract began on 14 Apr 1997.
According to BizDb's data (last updated on 10 Nov 2021), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Until 24 Nov 2020, Pacific Frontiers Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb identified more names for the company: from 14 Apr 1997 to 15 Apr 2008 they were named Pacific Franchises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Michael Stanton (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jane Sanders - located at Meadowbank, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Nov 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 30 Mar 2011 to 26 Nov 2019

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 New Zealand

Physical address used from 26 Mar 2010 to 30 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 26 Mar 2010 to 30 Mar 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Physical & registered address used from 24 Mar 2006 to 26 Mar 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 02 Apr 2003 to 24 Mar 2006

Address: 107 Coates Road, Orakei, Auckland

Registered address used from 27 Aug 2001 to 02 Apr 2003

Address: Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 27 Aug 2001 to 02 Apr 2003

Address: 107 Coates Road, Orakei, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: 107 Coates Road, Orakei, Auckland

Registered address used from 11 Apr 2000 to 27 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Michael John Stanton Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jane Elizabeth Sanders Meadowbank
Auckland
1072
New Zealand
Directors

Michael John Stanton - Director

Appointment date: 14 Apr 1997

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Mar 2011

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