Pac Studio Limited, a registered company, was incorporated on 25 Feb 2015. 9429041627471 is the number it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been managed by 2 directors: Aaron Scott Paterson - an active director whose contract started on 25 Feb 2015,
Sarosh Shiavux Mulla - an active director whose contract started on 11 Jun 2018.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 68060, Victoria Street, Auckland, 1141 (types include: postal, delivery).
Pac Studio Limited had been using 478 Karangahape Road, Auckland Central, Auckland as their registered address up until 03 Sep 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 18 Jun 2015 to 15 Jun 2018 they were named Paterson Architecture Collective Limited, from 18 Feb 2015 to 18 Jun 2015 they were named Aaron Paterson Architects Limited.
A total of 1200 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 599 shares (49.92%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 599 shares (49.92%). Finally we have the 3rd share allotment (1 share 0.08%) made up of 1 entity.
Other active addresses
Address #4: Po Box 68060, Victoria Street, Auckland, 1141 New Zealand
Postal address used from 05 May 2020
Principal place of activity
478 Karangahape Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: 478 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2015 to 03 Sep 2018
Address #2: 478 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2015 to 13 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Paterson, Kate May |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2023 - |
Director | Paterson, Aaron Scott |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2015 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Boa Nova Holdings Limited Shareholder NZBN: 9429046145475 |
41 Shortland St Auckland 1010 New Zealand |
12 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mulla, Sarosh Shiavux |
Sandringham Auckland 1041 New Zealand |
11 Jun 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Paterson, Aaron Scott |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2015 - |
Aaron Scott Paterson - Director
Appointment date: 25 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Feb 2015
Sarosh Shiavux Mulla - Director
Appointment date: 11 Jun 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Jan 2019
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