General information

Pacific Process Limited

Type: NZ Limited Company (Ltd)
9429034602201
New Zealand Business Number
1678611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92381846
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 09 5705064
Phone (Phone)
scott.coles@pacificprocess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pacificprocess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.cotter@pacificprocess.co.nz
Email
www.pacificprocess.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Delivery 29 Mar 2019
Principal place of activity
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
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arjis Limited
Shareholder NZBN: 9429030662360
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Aug 2019 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Mjc Limited
Shareholder NZBN: 9429030612181
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Andrew Raymond John
Director
Kohimarama
Auckland
1071
10 May 2018 - current

Historic shareholders

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
Location
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