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General information

Spacific Limited

Type: NZ Limited Company (Ltd)
9429036617005
New Zealand Business Number
1189923
Company Number
Registered
Company Status

Spacific Limited (NZBN 9429036617005) was registered on 11 Mar 2002. 3 addresses are currently in use by the company: Po Box 91102, Victoria Street West, Auckland, 1142 (type: postal, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 13 May 2019. Spacific Limited used more names, namely: Spacific Yearbooks Limited from 29 Apr 2002 to 18 Apr 2013, Pacific Yearbooks Limited (11 Mar 2002 to 29 Apr 2002). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Shafer, Angela Jane (an individual) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (9999 shares); it includes
Shafer, Angela Jane (an individual) - located at Devonport, North Shore City. Our data was last updated on 01 Apr 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 13 May 2019
Po Box 91102, Victoria Street West, Auckland, 1142 Postal 09 Mar 2023
Last updated:
Contact info
64 9 3096945
Phone (Phone)
info@spacificnz.com
Email
www.spacificnz.com
Website
Directors
Name and Address Role Period
John Shafer
Devonport, North Shore City, 0624
Address used since 11 Mar 2002
Director 11 Mar 2002 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 13 May 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 07 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 15 Apr 2011 - 07 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 25 Mar 2010 - 15 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 15 Apr 2008 - 25 Mar 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 10 Apr 2007 - 15 Apr 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 24 Mar 2006 - 10 Apr 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 18 Sep 2003 - 24 Mar 2006
C/- Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert Street, Auckland Registered & physical 11 Mar 2002 - 18 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shafer, Angela Jane
Individual 		Devonport
North Shore City
0624 		11 Mar 2002 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Shafer, Angela Jane
Individual 		Devonport
North Shore City
0624 		11 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Shafer, John
Individual 		Devonport
North Shore City
0624 		17 Mar 2006 - 09 Mar 2023
Location
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