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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Topham, Paul Charles |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, William Eric |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Jun 2018 - 25 May 2020 |
Individual | Powell, William Eric |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Jan 1986 - 25 May 2020 |
Individual | Powell, Lorraine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Aug 2007 - 25 May 2020 |
Individual | Powell, William Eric |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Jan 1986 - 25 May 2020 |
Individual | Powell, Lorraine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Aug 2007 - 25 May 2020 |
Entity | Marblax Investments Limited Shareholder NZBN: 9429032777840 Company Number: 2123073 |
30 Jun 2008 - 10 Jun 2011 | |
Entity | Marblax Investments Limited Shareholder NZBN: 9429032777840 Company Number: 2123073 |
30 Jun 2008 - 10 Jun 2011 | |
Individual | Marks, Jeffrey Richard |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2008 - 22 Dec 2010 |
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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