General information
Pacsoft International Limited
Type: NZ Limited Company (Ltd)9429035835776
New Zealand Business Number
1370306
Company Number
Registered
Company Status
86994828
GST Number
Pacsoft International Limited (issued a New Zealand Business Number of 9429035835776) was registered on 07 Aug 2003. 7 addresess are currently in use by the company: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, service). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 14 Oct 2019. Pacsoft International Limited used other aliases, namely: Arataki Properties Limited from 07 Aug 2003 to 18 Aug 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jonas Software Nz Limited (an entity) located at 234 Wakefield Street, Te Aro, Wellington postcode 6011. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite B, 119 Wellesley Street West, Auckland Central, Auckland, 1010 | Office & delivery | 25 Jun 2019 |
| Po Box 91315, Victoria Street West, Auckland, 1142 | Postal | 25 Jun 2019 |
| Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Physical & registered & service | 14 Oct 2019 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 02 Apr 2024 |
Contact info
64 9 3797260
Phone (Phone)
61 7 38343264
Phone (Phone)
www.pacsoftmms.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Ross Mckee
10 Browning Street, South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Camp Hill, Queensland, 4152
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Lok-kei Wong
Drewvale, Queensland, 4116
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Michael James Henton
Wanaka, Wanaka, 9305
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Stephen Sean Bate
99 Oxford Street, Collingwood, Victoria, 3066
Address used since 01 Oct 2019
10 Browning Street, South Brisbane, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 01 Oct 2019 - 24 Aug 2020 |
|
Christopher John Thomas
Auckland, 1010
Address used since 28 Oct 2016
Auckland, 1010
Address used since 01 Jun 2014 |
Director | 07 Aug 2003 - 01 Oct 2019 |
|
Patricia Faith Clark
Auckland, 1010
Address used since 01 Jun 2015
Auckland, 1010
Address used since 28 Oct 2016 |
Director | 07 Aug 2003 - 01 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 02 Apr 2024 |
Principal place of activity
| Suite B, 119 Wellesley Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 15 Jun 2016 - 14 Oct 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 18 Mar 2016 - 14 Oct 2019 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 20 Jan 2012 - 18 Mar 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 20 Jan 2012 - 15 Jun 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 20 Jan 2012 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland | Physical & registered | 07 Aug 2003 - 15 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonas Software NZ Limited Shareholder NZBN: 9429041332948 Entity (NZ Limited Company) |
234 Wakefield Street, Te Aro Wellington 6011 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Patricia Faith Individual |
Auckland 1010 |
07 Aug 2003 - 04 Oct 2019 |
|
Thomas, Christopher John Individual |
Auckland 1010 |
07 Aug 2003 - 04 Oct 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Constellation Software Inc. |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 1517581 |
| Country of origin | CA |
| Address |
20 Adelaide Street East Suite 1200 Toronto, Ontario M5C 2T6 |
Location
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