P.a.c.s. (1) Limited, a registered company, was registered on 25 Jun 1990. 9429039213761 is the business number it was issued. This company has been run by 3 directors: David Paul Rea - an active director whose contract started on 10 Mar 1992,
Violet Anne Rea - an active director whose contract started on 10 Mar 1992,
Christopher David Rea - an active director whose contract started on 23 Jun 2004.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 24 Rimu Street, Hawera, 4610 (physical address),
24 Rimu Street, Hawera, 4610 (service address),
61 High Street, Hawera, 4610 (registered address).
P.a.c.s. (1) Limited had been using 71 Albion Street, Hawera as their physical address up until 05 Jul 2017.
Past names for the company, as we established at BizDb, included: from 05 Apr 2013 to 05 Apr 2013 they were named P.a.c.s. (Porcelain) Limited, from 16 Dec 1991 to 05 Apr 2013 they were named P.a.c.s. Limited and from 25 Jun 1990 to 16 Dec 1991 they were named Visual Contents Record Bank Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 71 Albion Street, Hawera New Zealand
Physical address used from 23 Sep 2009 to 05 Jul 2017
Address #2: C/- Pj & Gr O'dea, 61 High Street, Hawera
Physical address used from 01 Jul 1997 to 23 Sep 2009
Address #3: 63 Union Street, Hawera
Registered address used from 04 Jul 1996 to 04 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rea, David Paul |
Hawera Hawera 4610 New Zealand |
25 Jun 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rea, Violet Anne |
Hawera Hawera 4610 New Zealand |
25 Jun 1990 - |
David Paul Rea - Director
Appointment date: 10 Mar 1992
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Jun 2016
Violet Anne Rea - Director
Appointment date: 10 Mar 1992
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Jun 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Jun 2017
Christopher David Rea - Director
Appointment date: 23 Jun 2004
Address: Elements Estate, Coffs Harbour, Nsw, Australia
Address used since 30 May 2017
Address: Bone Crescent, Hawera, 4610 New Zealand
Address used since 23 Jun 2004
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