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Pacific Commerce International Limited

Type: NZ Limited Company (Ltd)
9429038833649
NZBN
592405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
139 Hepburn Road
Glendene
Auckland 0602
New Zealand
Registered address used since 11 Jul 1995
139 Hepburn Road
Glendene
Auckland 0602
New Zealand
Physical & service address used since 01 Jul 1997
139 Hepburn Road
Glendene
Auckland 0602
Australia
Delivery & office address used since 19 May 2020

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%).

Addresses

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

Contact info
61 447 120777
19 May 2020 Phone
info@mineone.com.au
19 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 850
Individual Billy, Jean-francois Mount Mellum
Queensland
455
Australia
Shares Allocation #2 Number of Shares: 150
Individual Buchaniec, Anna Mount Mellum
Queensland
4550
Australia
Directors

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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