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P.a.c.s. (1) Limited

Type: NZ Limited Company (Ltd)
9429039213761
NZBN
472786
Company Number
Registered
Company Status
Current address
61 High Street
Hawera 4610
New Zealand
Registered address used since 04 Jul 1996
24 Rimu Street
Hawera 4610
New Zealand
Physical & service address used since 05 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rea, David Paul Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rea, Violet Anne Hawera
Hawera
4610
New Zealand
Directors

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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