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Mas Pacifica International Limited

Type: NZ Limited Company (Ltd)
9429039277749
NZBN
449727
Company Number
Registered
Company Status
Current address
16 Makepiece Place
Chatswood
Auckland 0626
New Zealand
Physical & service & registered address used since 17 Jul 2014

Mas Pacifica International Limited, a registered company, was incorporated on 06 Nov 1989. 9429039277749 is the NZ business number it was issued. The company has been run by 2 directors: Lin Tsu-Ai Chen - an active director whose contract started on 06 Nov 1989,
Peng-Jen Chen - an active director whose contract started on 06 Nov 1989.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 16 Makepiece Place, Chatswood, Auckland, 0626 (type: physical, service).
Mas Pacifica International Limited had been using 16 Makepiece Place, Chatswood, Birkenhead, Auckland as their registered address up to 17 Jul 2014.
More names used by this company, as we managed to find at BizDb, included: from 06 Nov 1989 to 02 Aug 1990 they were called Mas Pacifica Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Makepiece Place, Chatswood, Birkenhead, Auckland New Zealand

Registered & physical address used from 25 Jul 2005 to 17 Jul 2014

Address: 16 Makepiece Place, Birkenhead

Physical address used from 01 Jan 1998 to 01 Jan 1998

Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland

Physical address used from 01 Jan 1998 to 25 Jul 2005

Address: 16 Makepiece Place, Birkenhead

Registered address used from 01 Jan 1998 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chen, Peng-jen Chatswood
North Shore
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Lin Tsu-ai Chatswood
North Shore
0626
New Zealand
Directors

Lin Tsu-ai Chen - Director

Appointment date: 06 Nov 1989

Address: Chatswood, North Shore, 0626 New Zealand

Address used since 08 Jul 2014


Peng-jen Chen - Director

Appointment date: 06 Nov 1989

Address: Chatswood, North Shore, 0626 New Zealand

Address used since 08 Jul 2014