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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Michael John Stanton |
Meadowbank Auckland 1072 New Zealand |
14 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jane Elizabeth Sanders |
Meadowbank Auckland 1072 New Zealand |
16 Nov 2008 - |
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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