Indigo Pacific Services Limited, a registered company, was incorporated on 07 Dec 2016. 9429045865350 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 5 directors: Dion Hardy - an active director whose contract began on 07 Dec 2016,
Colette Stephanie Cavaleros - an active director whose contract began on 21 Dec 2017,
Bryan Phillips - an inactive director whose contract began on 07 Dec 2016 and was terminated on 19 Nov 2018,
Hector Arsenio Godoy Zerrate - an inactive director whose contract began on 07 Dec 2016 and was terminated on 07 Dec 2017,
Fabio Andres Amaya Abril - an inactive director whose contract began on 07 Dec 2016 and was terminated on 07 Dec 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 6 Crosshill Court, Pokeno, Pokeno, 2402 (category: physical, registered).
Indigo Pacific Services Limited had been using 27 Kanuka Road, Hobsonville, Auckland as their registered address up to 27 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 76 shares (76%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24%).
Previous addresses
Address: 27 Kanuka Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 09 Nov 2018 to 27 Nov 2018
Address: 27 Kanuka Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 07 Dec 2016 to 09 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Individual | Cavaleros, Colette Stephanie |
Pokeno Pokeno 2402 New Zealand |
13 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Hardy, Dion |
Pokeno Pokeno 2402 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Bryan |
Torbay Auckland 0630 New Zealand |
07 Dec 2016 - 19 Nov 2018 |
| Entity | Indigo People Limited Shareholder NZBN: 9429036137251 Company Number: 1274403 |
13 Dec 2017 - 19 Nov 2018 | |
| Entity | Indigo People Limited Shareholder NZBN: 9429036137251 Company Number: 1274403 |
13 Dec 2017 - 19 Nov 2018 | |
| Individual | Amaya, Fabio |
Hobsonville Auckland 0618 New Zealand |
07 Dec 2016 - 13 Dec 2017 |
| Entity | True North Pacific Limited Shareholder NZBN: 9429036137251 Company Number: 1274403 |
13 Dec 2017 - 19 Nov 2018 | |
| Individual | Godoy, Hector |
Oteha Auckland 0632 New Zealand |
07 Dec 2016 - 13 Dec 2017 |
| Director | Fabio Amaya |
Hobsonville Auckland 0618 New Zealand |
07 Dec 2016 - 13 Dec 2017 |
| Director | Hector Godoy |
Oteha Auckland 0632 New Zealand |
07 Dec 2016 - 13 Dec 2017 |
| Entity | Bioss Pacific Limited Shareholder NZBN: 9429036137251 Company Number: 1274403 |
Torbay Auckland 0630 New Zealand |
13 Dec 2017 - 19 Nov 2018 |
Dion Hardy - Director
Appointment date: 07 Dec 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 07 Dec 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Dec 2016
Colette Stephanie Cavaleros - Director
Appointment date: 21 Dec 2017
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 21 Dec 2017
Bryan Phillips - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 19 Nov 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Dec 2016
Hector Arsenio Godoy Zerrate - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 07 Dec 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 Dec 2016
Fabio Andres Amaya Abril - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 07 Dec 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Dec 2016
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