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Purely Pacific Limited

Type: NZ Limited Company (Ltd)
9429038621284
NZBN
644839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
15 Waitoa Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Feb 2021
15 Waitoa Street
Parnell
Auckland 1052
New Zealand
Office address used since 27 Aug 2021
15 Waitoa Street
Parnell
Auckland 1052
New Zealand
Postal & invoice address used since 07 Sep 2021

Purely Pacific Limited was launched on 05 Sep 1994 and issued an NZ business number of 9429038621284. This registered LTD company has been run by 2 directors: Nigel Roger Gerbic - an active director whose contract began on 05 Sep 1994,
Heather Mary Gerbic - an active director whose contract began on 05 Sep 1994.
According to BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 15 Waitoa Street, Parnell, Auckland, 1052 (category: postal, invoice).
Up until 19 Feb 2021, Purely Pacific Limited had been using 12 Warrington Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Gerbic, Nigel Roger (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Gerbic, Heather Mary - located at Parnell, Auckland. Purely Pacific Limited has been categorised as "Gift shop nec" (ANZSIC G427940).

Addresses

Other active addresses

Address #4: 15 Waitoa Street, Parnell, Parnell, Auckland, 1052 New Zealand

Delivery address used from 07 Sep 2021

Principal place of activity

15 Waitoa Street, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 12 Warrington Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Sep 1994 to 19 Feb 2021

Contact info
64 9 5206359
Phone
64 9 3020210
27 Aug 2021 Phone
info@pauanesia.co.nz
07 Sep 2021 Email
pauanesia.com
02 Sep 2022 Website
pauanesia.co.nz
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gerbic, Nigel Roger Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Gerbic, Heather Mary Parnell
Auckland
1052
New Zealand
Directors

Nigel Roger Gerbic - Director

Appointment date: 05 Sep 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 1994


Heather Mary Gerbic - Director

Appointment date: 05 Sep 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 1994

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