Pacific Commerce International Limited, a registered company, was incorporated on 04 Jun 1993. 9429038833649 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 1 director, named Jean-Francois Billy - an active director whose contract started on 04 Jun 1993.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 139 Hepburn Road, Glendene, Auckland, 0602 (type: delivery, postal).
Pacific Commerce International Limited had been using 9 Southgate Place, Henderson, Auckland as their registered address up to 11 Jul 1995.
More names used by this company, as we managed to find at BizDb, included: from 11 Feb 2008 to 21 Jan 2014 they were called Pacific Cartons International (2008) Limited, from 04 Jun 1993 to 11 Feb 2008 they were called Pacific Cartons International Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 850 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (15%).
Other active addresses
Address #4: 91 Upper Mount Mellum Rd, Mount Mellum, Queensland, 4550 Australia
Postal address used from 19 May 2020
Principal place of activity
139 Hepburn Road, Glendene, Auckland, 0602 Australia
Previous address
Address #1: 9 Southgate Place, Henderson, Auckland
Registered address used from 11 Jul 1995 to 11 Jul 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 850 | |||
Individual | Billy, Jean-francois |
Mount Mellum Queensland 455 Australia |
04 Jun 1993 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Buchaniec, Anna |
Mount Mellum Queensland 4550 Australia |
04 Jun 1993 - |
Jean-francois Billy - Director
Appointment date: 04 Jun 1993
ASIC Name: Mine One Pty Ltd
Address: Mount Mellum, Queensland, 4550 Australia
Address used since 01 Feb 2016
Address: Mount Mellum, Queensland, 4550 Australia
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