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Indis Pacific Limited

Type: NZ Limited Company (Ltd)
9429039806390
NZBN
284107
Company Number
Registered
Company Status
Current address
C/- Moxey Aitken Broadbent, Chartered
Accountants, 11a 80 Paul Matthews Rd
Albany, Auckland 0632
New Zealand
Other address (Address for Records) used since 25 May 2012
6 Tirohanga Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 20 Oct 2020

Indis Pacific Limited, a registered company, was incorporated on 06 Jan 1986. 9429039806390 is the number it was issued. This company has been managed by 4 directors: Paul Charles Topham - an active director whose contract began on 01 Jan 2020,
William Eric Powell - an inactive director whose contract began on 01 Jul 1988 and was terminated on 01 Jan 2020,
Jeffrey Richard Marks - an inactive director whose contract began on 01 Jun 2008 and was terminated on 30 Jun 2010,
Martin Peter Bradshaw - an inactive director whose contract began on 01 Jun 2008 and was terminated on 19 Dec 2008.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 6 Tirohanga Crescent, Stanmore Bay, Whangaparaoa, 0932 (registered address),
6 Tirohanga Crescent, Stanmore Bay, Whangaparaoa, 0932 (physical address),
6 Tirohanga Crescent, Stanmore Bay, Whangaparaoa, 0932 (service address),
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11A 80 Paul Matthews Rd, Albany, Auckland, 0632 (other address) among others.
Indis Pacific Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their physical address up to 20 Oct 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Dec 2011 to 24 Apr 2012 they were named Powell Nz Limited, from 04 Sep 2001 to 01 Dec 2011 they were named Indis (Nz) Limited and from 06 Jan 1986 to 04 Sep 2001 they were named Dainippon Ink & Chemicals (N.z.) Limited.
A single entity owns all company shares (exactly 1000 shares) - Topham, Paul Charles - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Nov 2018 to 20 Oct 2020

Address #2: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jun 2012 to 23 Nov 2018

Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2011 to 05 Jun 2012

Address #4: Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered address used from 03 Aug 2000 to 11 Jul 2011

Address #5: Abacus House, 39 Taharoto Road, Takapuna, Auckland

Registered address used from 03 Aug 2000 to 03 Aug 2000

Address #6: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Jul 2011

Address #7: Abacus House, 39 Taharoto Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Topham, Paul Charles Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, William Eric Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Powell, William Eric Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Powell, Lorraine Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Powell, William Eric Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Powell, Lorraine Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Marblax Investments Limited
Shareholder NZBN: 9429032777840
Company Number: 2123073
Entity Marblax Investments Limited
Shareholder NZBN: 9429032777840
Company Number: 2123073
Individual Marks, Jeffrey Richard Browns Bay
Auckland 0630

New Zealand
Directors

Paul Charles Topham - Director

Appointment date: 01 Jan 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jan 2020


William Eric Powell - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 01 Jan 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Jul 2005

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 21 Feb 2018


Jeffrey Richard Marks - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 30 Jun 2010

Address: Browns Bay, Auckland 0630,

Address used since 01 Jun 2008


Martin Peter Bradshaw - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 19 Dec 2008

Address: Mairangi Bay, Auckland 0630,

Address used since 01 Jun 2008

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