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General information

Pacsss Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035859390
New Zealand Business Number
1356521
Company Number
Registered
Company Status

Pacsss Enterprises Limited (issued an NZ business identifier of 9429035859390) was registered on 18 Aug 2003. 2 addresses are currently in use by the company: 3A Hilltop Street, Remuera, Auckland, 1050 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 07 Aug 2020. Pacsss Enterprises Limited used other names, namely: A&S Future Investments Limited from 18 Aug 2003 to 13 May 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1% of shares), namely:
Poppleton, Allan John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Campbell, Shaughan (an individual) - located at Mount Wellington, Auckland. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
3a Hilltop Street, Remuera, Auckland, 1050 Physical & registered & service 07 Aug 2020
Last updated:
Directors
Name and Address Role Period
Allan John Poppleton
Remuera, Auckland, 1050
Address used since 11 Jun 2008
Director 18 Aug 2003 - current
Shaughn Campbell
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2015
Director 18 Aug 2003 - current
Shaughan Campbell
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2015
Director 18 Aug 2003 - 19 Oct 2020
Steven Anthony Shute
Dannemora, Howick, Auckland,
Address used since 16 May 2005
Director 16 May 2005 - 23 Feb 2010
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 13 Nov 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 01 Dec 2008 - 13 Nov 2012
130 Main Highway, Ellerslie, Auckland Registered & physical 03 Nov 2004 - 01 Dec 2008
12 Douglas Street, Ponsonby, Auckland Registered & physical 18 Aug 2003 - 03 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Poppleton, Allan John
Individual 		Remuera
Auckland
1050 		18 Aug 2003 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Campbell, Shaughan
Individual 		Mount Wellington
Auckland
1060 		18 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Shute, Steven Anthony
Individual 		Dannemora
Howick, Auckland
 25 May 2005 - 11 Jun 2008
Location
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