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Pacifasia Foundation Limited

Type: NZ Limited Company (Ltd)
9429039110268
NZBN
506437
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
1 Rosalind Street
Ngaio
Wellington 6035
New Zealand
Registered address used since 25 Jul 1996
1 Rosalind Street
Ngaio
Wellington 6035
New Zealand
Physical & service address used since 01 Jul 1997
1 Rosalind Street
Ngaio
Wellington 6035
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Pacifasia Foundation Limited, a registered company, was launched on 23 May 1991. 9429039110268 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been supervised by 4 directors: Charles Wilsey Broad - an active director whose contract began on 23 May 1991,
Fraser Carson - an active director whose contract began on 26 Nov 2010,
Maureen Lenore Broad - an inactive director whose contract began on 07 Nov 1993 and was terminated on 25 Nov 2010,
Donald John Barnes - an inactive director whose contract began on 23 May 1991 and was terminated on 30 Jun 1995.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1 Rosalind Street, Ngaio, Wellington, 6035 (category: postal, office).
Pacifasia Foundation Limited had been using 1St Floor, Oticon House, 15 Courtenay Place, Wellington as their registered address until 25 Jul 1996.
Past names used by the company, as we established at BizDb, included: from 23 May 1991 to 26 Nov 2010 they were named Telenet Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

1 Rosalind Street, Ngaio, Wellington, 6035 New Zealand


Previous address

Address #1: 1st Floor, Oticon House, 15 Courtenay Place, Wellington

Registered address used from 25 Jul 1996 to 25 Jul 1996

Contact info
64 4 9387140
Phone
cbroad.pen@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Broad, Charles Wilsey Ngaio
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Carson, Fraser Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broad, Maureen Lenore Ngaio
Wellington
Directors

Charles Wilsey Broad - Director

Appointment date: 23 May 1991

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Jun 2010


Fraser Carson - Director

Appointment date: 26 Nov 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Nov 2010


Maureen Lenore Broad - Director (Inactive)

Appointment date: 07 Nov 1993

Termination date: 25 Nov 2010

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Jun 2010


Donald John Barnes - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 30 Jun 1995

Address: Roseneath,

Address used since 23 May 1991

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