General information
Pasifika Distribution Limited
Type: NZ Limited Company (Ltd)9429036913008
New Zealand Business Number
1136345
Company Number
Registered
Company Status
Pasifika Distribution Limited (issued an NZ business number of 9429036913008) was started on 14 May 2001. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 11 Apollo Drive, Rosedale, Auckland had been their registered address, until 15 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mccarty, Yvonne Alice (an individual) located at Takapuna,
Unkovich, Zeljan Alexander (an individual) located at Waipu postcode 0582,
Mccarty, Brent Francis (an individual) located at Takapuna. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Francis Mccarty
Takapuna, Auckland, 0622
Address used since 26 May 2016 |
Director | 14 May 2001 - current |
|
Yvonne Alice Mccarty
Takapuna, Auckland, 0622
Address used since 26 May 2016 |
Director | 14 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 10 Jun 2015 - 15 Jun 2020 |
| 49b Apollo Drive, Mairangi Bay 0632 | Registered & physical | 27 May 2010 - 10 Jun 2015 |
| 49b Apollo Drive, Mairangi Bay | Registered & physical | 05 Jun 2007 - 27 May 2010 |
| 3 Mary Poynton Crescent, Takapuna | Physical & registered | 04 Jul 2006 - 05 Jun 2007 |
| 202 Hurstmere Rd, Takapuna | Physical & registered | 11 May 2004 - 04 Jul 2006 |
| 4c/173 Hurstmere Road, Takapuna | Physical | 15 May 2001 - 11 May 2004 |
| 4c/173 Hurstmere Road, Takapuna | Registered | 14 May 2001 - 11 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Yvonne Alice Individual |
Takapuna |
21 Jun 2006 - current |
|
Unkovich, Zeljan Alexander Individual |
Waipu 0582 |
21 Jun 2006 - current |
|
Mccarty, Brent Francis Individual |
Takapuna |
14 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Yvonne Alice Individual |
Takapuna |
14 May 2001 - 21 Jun 2006 |
Location
Companies nearby
 |
Pro-ed New Zealand Limited 9d Apollo Drive |
|
Fly Dc3 New Zealand Incorporated C/o J Cooper |
|
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Nanogene Biomedical Technologies Limited 62b Centorian Drive |
|
Rbc Ministries New Zealand Trust 5d Apollo Drive |