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Pacific Grafkem (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040389714
NZBN
105811
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Muritai Road
Milford
Auckland 0620
New Zealand
Registered address used since 21 Nov 2017
27 Muritai Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 26 Nov 2018

Pacific Grafkem (N.z.) Limited, a registered company, was registered on 13 Jun 1979. 9429040389714 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 3 directors: Erik Marjo - an active director whose contract began on 10 Apr 1989,
Diana Claire Marjo - an active director whose contract began on 06 Oct 1997,
Melissa Ellen Marjo - an active director whose contract began on 01 Nov 2022.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Muritai Road, Milford, Auckland, 0620 (types include: physical, service).
Pacific Grafkem (N.z.) Limited had been using 13 William Street, Takapuna, Auckland as their physical address up to 26 Nov 2018.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 12000 shares (24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 38000 shares (76%).

Addresses

Previous addresses

Address #1: 13 William Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 26 Nov 2015 to 26 Nov 2018

Address #2: 13 William Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 26 Nov 2015 to 21 Nov 2017

Address #3: 27 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Nov 2011 to 26 Nov 2015

Address #4: 30 Saunders Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 23 Nov 2010 to 17 Nov 2011

Address #5: 30 Saunders Place, Avondale, Auckland 7 New Zealand

Physical & registered address used from 27 Jun 1997 to 23 Nov 2010

Contact info
64 21 500860
16 Nov 2018 Phone
marjo.erik@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Marjo, Diana Claire Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 38000
Individual Marjo, Erik Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marjo, Melissa Ellen Castor Bay
Auckland
0620
New Zealand
Individual Marjo, Christopher Erik Takapuna
Auckland
Individual Marjo, Stephanie Diana Takapuna
Auckland
0622
New Zealand
Directors

Erik Marjo - Director

Appointment date: 10 Apr 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Nov 2017


Diana Claire Marjo - Director

Appointment date: 06 Oct 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Nov 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2015


Melissa Ellen Marjo - Director

Appointment date: 01 Nov 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Nov 2022

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