General information

Pacific Perfumes Limited

Type: NZ Limited Company (Ltd)
9429036048816
New Zealand Business Number
1289298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84923923
GST Number
C185210 - Cosmetic Mfg
Industry classification codes with description

Pacific Perfumes Limited (NZBN 9429036048816) was started on 14 Apr 2003. 10 addresess are in use by the company: 1 Epuni Street, Aro Valley, Wellington, 6021 (type: office, delivery). 3 Epuni Street, Aro Valley, Wellington had been their physical address, up to 22 May 2018. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 99 shares (49.5% of shares), namely:
Brice, Francesca (an individual) located at Aro Valley, Wellington postcode 6021,
Jasonsmith, Kathleen (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Jasonsmith, Kathleen (an individual) - located at Mount Victoria, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Brice, Francesca, located at Aro Valley, Wellington (an individual). "Cosmetic mfg" (business classification C185210) is the category the ABS issued to Pacific Perfumes Limited. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
3 Epuni Street, Aro Valley, Wellington Other (Address For Share Register) 05 Aug 2005
1 Epuni Street, Aro Valley, Wellington, 6021 Records & other (Address For Share Register) & shareregister 11 May 2018
1 Epuni Street, Aro Valley, Wellington, 6021 Registered 21 May 2018
1 Epuni Street, Aro Valley, Wellington, 6021 Physical & service 22 May 2018
Contact info
64 22 2334444
Phone (Phone)
info@pacificperfumes.co.nz
Email
www.pacificperfumes.co.nz
Website
Directors
Name and Address Role Period
Kathleen Jasonsmith
Mount Victoria, Wellington, 6011
Address used since 17 Aug 2021
Aro Valley, Wellington, 6021
Address used since 21 Sep 2015
Mount Victoria, Wellington, 6011
Address used since 11 May 2018
Director 14 Apr 2003 - current
Francesca Brice
Aro Valley, Wellington, 6021
Address used since 20 Apr 2017
Director 14 Apr 2003 - current
Addresses
Other active addresses
Type Used since
1 Epuni Street, Aro Valley, Wellington, 6021 Physical & service 22 May 2018
1 Epuni Street, Aro Valley, Wellington, 6021 Office & delivery & postal & invoice 24 Sep 2019
Principal place of activity
1 Epuni Street , Aro Valley , Wellington , 6021
Previous address Type Period
3 Epuni Street, Aro Valley, Wellington, 6021 Physical 19 Aug 2005 - 22 May 2018
3 Epuni Street, Aro Valley, Wellington, 6021 Registered 12 Aug 2005 - 21 May 2018
1 Epuni Street, Te Aro, Wellington Registered 14 Apr 2003 - 12 Aug 2005
1 Epuni Street, Te Aro, Wellington Physical 14 Apr 2003 - 19 Aug 2005
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brice, Francesca
Individual
Aro Valley
Wellington
6021
12 Aug 2005 - current
Jasonsmith, Kathleen
Individual
Mount Victoria
Wellington
6011
12 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jasonsmith, Kathleen
Individual
Mount Victoria
Wellington
6011
12 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brice, Francesca
Individual
Aro Valley
Wellington
6021
12 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Brice, Francesca
Individual
Aro Valley
Wellington
14 Apr 2003 - 12 Aug 2005
Null - Countess Da Fraga Da Silva Trust
Other
12 Aug 2005 - 12 Aug 2005
Jasonsmith, Kathleen
Individual
Aro Valley
Wellington
14 Apr 2003 - 12 Aug 2005
Countess Da Fraga Da Silva Trust
Other
12 Aug 2005 - 12 Aug 2005
Location
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