General information
Pacific Fusion NZ Limited
Type: NZ Limited Company (Ltd)9429034630839
New Zealand Business Number
1670838
Company Number
Registered
Company Status
Pacific Fusion Nz Limited (NZBN 9429034630839) was incorporated on 01 Aug 2005. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Warren, Stephen Vaughan (an individual) located at Te Aroha. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Warren, Georgina Marie (an individual) - located at Te Aroha. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 01 Aug 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Marie Warren
Te Aroha, Te Aroha, 3320
Address used since 28 Aug 2015 |
Director | 01 Aug 2005 - current |
|
Stephen Vaughan Warren
Te Aroha, Te Aroha, 3320
Address used since 28 Aug 2015 |
Director | 01 Aug 2005 - current |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Stephen Vaughan Individual |
Te Aroha |
01 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Georgina Marie Individual |
Te Aroha |
01 Aug 2005 - current |
Location
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