General information
Pacific Process (nz) Limited
Type: NZ Limited Company (Ltd)9429031127264
New Zealand Business Number
3364460
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Pacific Process (Nz) Limited (issued a New Zealand Business Number of 9429031127264) was started on 09 May 2011. 5 addresess are in use by the company: Po Box 132254, Sylvia Park, Auckland, 1644 (type: postal, office). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Arjis Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mjc Limited (an entity) - located at Newmarket, Auckland, Null. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Pacific Process (Nz) Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, New Market, Auckland, 1023 | Registered & physical & service | 09 May 2011 |
| Po Box 132254, Sylvia Park, Auckland, 1644 | Postal | 30 Oct 2019 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 30 Oct 2019 |
Contact info
64 21 477989
Phone (Phone)
michael.cotter@pacificprocess.co.nz
Email (Director)
Scott.coles@pacificprocess.co.nz
Email (CFO)
www.pacificprocess.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raymond John Smith
Kohimarama, Auckland, 1071
Address used since 01 Nov 2023
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Parnell, Auckland, 1011
Address used since 23 Jun 2014 |
Director | 09 May 2011 - current |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 27 Oct 2019
St Heliers, Auckland, 1071
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 11 Dec 2013 |
Director | 09 May 2011 - 25 Oct 2018 |
|
Dean Drayton
Rd 5, Taupo, 3385
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 25 Jul 2017 |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 11 Dec 2013 |
Director | 09 May 2011 - 11 Dec 2013 |
Addresses
Principal place of activity
| 118 Carbine Road , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Arjis Limited Shareholder NZBN: 9429030662360 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjc Limited Shareholder NZBN: 9429030612181 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland Null 1023 |
20 Dec 2012 - 13 Aug 2019 |
|
Wre Limited Shareholder NZBN: 9429031723152 Company Number: 2378953 Entity |
1st Floor Accounting House 110 St Lukes Rd, St Lukes Auckland 1025 Null |
20 Dec 2012 - 16 Feb 2018 |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland Null 1023 |
20 Dec 2012 - 13 Aug 2019 |
|
Pacific Process Limited Shareholder NZBN: 9429034602201 Company Number: 1678611 Entity |
09 May 2011 - 20 Dec 2012 | |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland Null 1023 |
20 Dec 2012 - 13 Aug 2019 |
|
Pacific Process Limited Shareholder NZBN: 9429034602201 Company Number: 1678611 Entity |
09 May 2011 - 20 Dec 2012 | |
|
Wre Limited Shareholder NZBN: 9429031723152 Company Number: 2378953 Entity |
1st Floor Accounting House 110 St Lukes Rd, St Lukes Auckland 1025 Null |
20 Dec 2012 - 16 Feb 2018 |
Location
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