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Pacific Softworks Limited

Type: NZ Limited Company (Ltd)
9429039305091
NZBN
440435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2
5-7 Kingdon Street
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2016
Level 2
5-7 Kingdon Street
Newmarket, Auckland 1023
New Zealand
Office & delivery address used since 03 May 2019


Pacific Softworks Limited was started on 11 Oct 1990 and issued an NZBN of 9429039305091. This registered LTD company has been supervised by 4 directors: Christopher John Thomas - an active director whose contract began on 17 Oct 1994,
Patricia Faith Clark - an active director whose contract began on 01 Jul 1996,
Keith Norman Goodall - an inactive director whose contract began on 10 Mar 1995 and was terminated on 01 Jul 1996,
Ofer Ronen - an inactive director whose contract began on 05 Jul 1991 and was terminated on 10 Mar 1995.
According to our information (updated on 23 Mar 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: office, delivery).
Up until 18 Mar 2016, Pacific Softworks Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found former names for this company: from 11 Oct 1990 to 02 Mar 1995 they were called Ronen & Associates Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 19999 shares are held by 1 entity, namely:
Thomas, Christopher John (an individual) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Clark, Patricia Faith - located at Ponsonby, Auckland.

Addresses

Principal place of activity

Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jan 2012 to 18 Mar 2016

Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Jan 2004 to 20 Jan 2012

Address #3: Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland

Physical address used from 17 Jun 1997 to 15 Jan 2004

Address #4: Apartment 501, 45 Stanley Point Road, Devonport, Auckland 9

Registered address used from 30 Apr 1996 to 15 Jan 2004

Address #5: 4/45 Vauxhall Road, Devonport, Auckland

Registered address used from 01 Jul 1991 to 30 Apr 1996

Contact info
64 21 557743
03 May 2019 Phone
trish@pacsoftmms.com
Email
trishclark859@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Thomas, Christopher John Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Patricia Faith Ponsonby
Auckland
1011
New Zealand
Directors

Christopher John Thomas - Director

Appointment date: 17 Oct 1994

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 27 Jan 2021

Address: Auckland, 1010 New Zealand

Address used since 28 Oct 2016


Patricia Faith Clark - Director

Appointment date: 01 Jul 1996

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Aug 2020

Address: Auckland, 1010 New Zealand

Address used since 28 Oct 2017

Address: Auckland, 1010 New Zealand

Address used since 28 Oct 2016


Keith Norman Goodall - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 01 Jul 1996

Address: 117 Grand Drive, Remuera, Auckland 5,

Address used since 10 Mar 1995


Ofer Ronen - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 10 Mar 1995

Address: 45 Stanley Point Road, Devonport, Auckland,

Address used since 05 Jul 1991

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