Itsnoon Pacific Limited was incorporated on 08 Mar 2016 and issued a number of 9429042226901. The registered LTD company has been managed by 4 directors: Reinaldo Pamponet Filho - an active director whose contract began on 08 Mar 2016,
Suzana Barros Pamponet - an active director whose contract began on 20 Feb 2017,
Joshua Chappell - an active director whose contract began on 19 Dec 2018,
Robert Gunnar Lundberg - an inactive director whose contract began on 08 Mar 2016 and was terminated on 20 Feb 2017.
As stated in our database (last updated on 26 Apr 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Until 24 Feb 2020, Itsnoon Pacific Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2400 shares are held by 1 entity, namely:
Pamponet Filho, Reinaldo (a director) located at 344, Cj61, Sao Paulo, Sp, 054340-020.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 600 shares) and includes
Pamponet, Suzana Barros - located at 344, Cj61, Sao Paulo, Sp, 054340-020. Itsnoon Pacific Limited was classified as "Fund raising nec - on a commission or fee basis" (business classification K641920).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Mar 2016 to 24 Feb 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 29 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Director | Pamponet Filho, Reinaldo |
344, Cj61 Sao Paulo, Sp, 054340-020 Brazil |
08 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Pamponet, Suzana Barros |
344, Cj61 Sao Paulo, Sp, 054340-020 Brazil |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lundberg, Robert Gunnar |
Mt Eden, Auckland 1024 New Zealand |
08 Mar 2016 - 24 Feb 2017 |
| Director | Robert Gunnar Lundberg |
Mt Eden, Auckland 1024 New Zealand |
08 Mar 2016 - 24 Feb 2017 |
Reinaldo Pamponet Filho - Director
Appointment date: 08 Mar 2016
Address: 344, Cj61, Sao Paulo, Sp, 05450-020, Brazil
Address used since 14 Feb 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 08 Mar 2016
Suzana Barros Pamponet - Director
Appointment date: 20 Feb 2017
Address: 344, Cj61, Sao Paulo, Sp, 054340-020, Brazil
Address used since 14 Feb 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2017
Joshua Chappell - Director
Appointment date: 19 Dec 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 19 Dec 2018
Robert Gunnar Lundberg - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 20 Feb 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2016
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