Pacific Process Limited (issued an NZ business identifier of 9429034602201) was incorporated on 04 Sep 2005. 5 addresess are in use by the company: Po Box 8810, Symonds Street, Auckland, 1150 (type: postal, office). 7-9 Mccoll Street, New Market, Auckland 1023 had been their registered address, up to 16 Sep 2011. 300 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99 shares (33 per cent of shares), namely:
Smith, Andrew Raymond John (a director) located at Kohimarama, Auckland postcode 1071,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50 shares); it includes
Arjis Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (150 shares, 50%) belongs to 1 entity, namely:
Mjc Limited, located at Newmarket, Auckland (an entity). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Pacific Process Limited. The Businesscheck information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Sep 2011 |
Po Box 8810, Symonds Street, Auckland, 1150 | Postal | 29 Mar 2019 |
118 Carbine Road, Mount Wellington, Auckland, 1060 | Office | 29 Mar 2019 |
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Delivery | 29 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Raymond John Smith
Kohimarama, Auckland, 1071
Address used since 26 Feb 2024
Auckland Central, Auckland, 1010
Address used since 12 Mar 2020
Parnell, Auckland, 1011
Address used since 23 Jun 2014 |
Director | 04 Sep 2005 - current |
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 03 Mar 2017 |
Director | 04 Sep 2005 - current |
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 03 May 2012 |
Director | 04 Sep 2005 - 25 Oct 2018 |
Type | Used since | |
---|---|---|
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Delivery | 29 Mar 2019 |
118 Carbine Road , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
7-9 Mccoll Street, New Market, Auckland 1023 | Registered & physical | 28 Feb 2010 - 16 Sep 2011 |
189 Collingwood Street, Hamilton | Registered & physical | 04 May 2006 - 28 Feb 2010 |
154 Remuera Rd, Remuera, Auckland, New Zealand | Registered & physical | 04 Sep 2005 - 04 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew Raymond John Director |
Kohimarama Auckland 1071 |
10 May 2018 - current |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
31 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Arjis Limited Shareholder NZBN: 9429030662360 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mjc Limited Shareholder NZBN: 9429030612181 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew Raymond John Director |
Kohimarama Auckland 1071 |
10 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotter, Michael Joseph Individual |
Kohimarama Auckland |
04 Sep 2005 - 05 Nov 2005 |
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland 1023 |
31 Aug 2006 - 13 Aug 2019 |
Smith, Andrew Raymond John Individual |
Parnell Auckland |
04 Sep 2005 - 05 Nov 2005 |
Cotter, Michael Joseph Individual |
St Heliers Auckland 1071 |
31 Aug 2006 - 03 Mar 2017 |
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
31 Aug 2006 - 01 Sep 2015 | |
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
31 Aug 2006 - 01 Sep 2015 | |
Shearer, Campbell Bryce Individual |
St Heliers Auckland 1071 |
31 Aug 2006 - 21 Jan 2016 |
Smith, Andrew Raymond John Individual |
Parnell Auckland |
31 Aug 2006 - 03 Mar 2017 |
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
Newmarket Auckland 1023 |
31 Aug 2006 - 13 Aug 2019 |
Shearer, Campbell Bryce Individual |
Kohimarama Auckland |
04 Sep 2005 - 05 Nov 2005 |
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