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Pac Fire New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043351497
NZBN
6121169
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
315 Heads Road
Castlecliff
Whanganui 4501
New Zealand
Registered & physical & service address used since 17 Oct 2016

Pac Fire New Zealand Limited, a registered company, was started on 17 Oct 2016. 9429043351497 is the New Zealand Business Number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company has been categorised. The company has been supervised by 4 directors: David Winstone Aitken Bennett - an active director whose contract began on 17 Oct 2016,
Marion Rae Bennett - an active director whose contract began on 17 Oct 2016,
Sarah Margaret Louise Bennett - an active director whose contract began on 17 Oct 2016,
Grant David Bennett - an inactive director whose contract began on 17 Oct 2016 and was terminated on 30 Nov 2020.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 315 Heads Road, Castlecliff, Whanganui, 4501 (type: registered, physical).
Past names for the company, as we identified at BizDb, included: from 29 Sep 2016 to 18 Oct 2016 they were called Pac Fire (Nz) Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bennett, David Winstone Aitken Westmere
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Pacific Safety International Limited
Shareholder NZBN: 9429031107747
Westmere
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bennett, Marion Rae Westmere
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Grant David Saint Johns Hill
Wanganui
4501
New Zealand
Director Grant David Bennett Saint Johns Hill
Wanganui
4501
New Zealand

Ultimate Holding Company

21 Nov 2016
Effective Date
Pacific Safety International Limited
Name
Ltd
Type
3379501
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Winstone Aitken Bennett - Director

Appointment date: 17 Oct 2016

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 17 Oct 2016


Marion Rae Bennett - Director

Appointment date: 17 Oct 2016

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 17 Oct 2016


Sarah Margaret Louise Bennett - Director

Appointment date: 17 Oct 2016

ASIC Name: Pac Fire Australia Pty Ltd

Address: Yatala, Queensland, 4207 Australia

Address: Yatala, Queensland, 4207 Australia

Address: Coomera Waters, Queensland, 4209 Australia

Address used since 17 Oct 2016


Grant David Bennett - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 30 Nov 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 25 Sep 2019

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 17 Oct 2016

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