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Pacatas Holdings Limited

Type: NZ Limited Company (Ltd)
9429042096955
NZBN
5858888
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 05 Oct 2018

Pacatas Holdings Limited was registered on 03 Dec 2015 and issued an NZ business number of 9429042096955. This registered LTD company has been managed by 1 director, named Bruce Lionel Milne - an active director whose contract started on 03 Dec 2015.
According to BizDb's database (updated on 07 Apr 2024), this company filed 1 address: 19 Kotare Place, Rd 2, Warkworth, 0982 (category: physical, registered).
Up until 05 Oct 2018, Pacatas Holdings Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Milne, Bruce Lionel (a director) located at Rd 2, Warkworth postcode 0982.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Milne, Glenys May - located at Rd 2, Warkworth. Pacatas Holdings Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 14 Nov 2017 to 05 Oct 2018

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 03 Dec 2015 to 14 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Milne, Bruce Lionel Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Milne, Glenys May Rd 2
Warkworth
0982
New Zealand
Directors

Bruce Lionel Milne - Director

Appointment date: 03 Dec 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 03 Dec 2015

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