General information

Pacmore Holdings Limited

Type: NZ Limited Company (Ltd)
9429037126421
New Zealand Business Number
1078842
Company Number
Registered
Company Status

Pacmore Holdings Limited (issued an NZBN of 9429037126421) was incorporated on 18 Oct 2000. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their registered address, until 18 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Goldsmith, Peter Charles (an individual) located at Rd 6, Hamurana postcode 3096. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Goldsmith, Carol Anne (an individual) - located at Rd 6, Hamurana. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Registered & physical & service 18 May 2018
Directors
Name and Address Role Period
Carol Anne Goldsmith
Rd 6, Hamurana, 3096
Address used since 10 Mar 2021
Rd 1, Drury, 2577
Address used since 28 Feb 2010
Director 18 Oct 2000 - current
Peter Charles Goldsmith
Rd 6, Hamurana, 3096
Address used since 10 Mar 2021
Rd 1, Drury, 2577
Address used since 28 Feb 2010
Director 18 Oct 2000 - 30 Jul 2021
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Registered & physical 05 Apr 2011 - 18 May 2018
164 Manukau Road, Pukekohe Registered & physical 22 Feb 2010 - 05 Apr 2011
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 16 Sep 2008 - 22 Feb 2010
C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 04 Apr 2006 - 16 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 04 Apr 2006 - 16 Sep 2008
Kuegler & Associates Limited, Chartered Accountants, Unit A, 1/181 Great South Road, Takanini Registered & physical 04 Mar 2002 - 04 Apr 2006
Keuglar & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini Registered 12 Mar 2001 - 04 Mar 2002
Keuglar & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini Physical 18 Oct 2000 - 18 Oct 2000
Keuglar & Associates Limited, Chartered Accountants, Unit A, 1/181 Great South Road, Takanini Physical 18 Oct 2000 - 04 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Goldsmith, Peter Charles
Individual
Rd 6
Hamurana
3096
18 Oct 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Goldsmith, Carol Anne
Individual
Rd 6
Hamurana
3096
18 Oct 2000 - current
Location
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