General information
Pacifico Agencies Limited
Type: NZ Limited Company (Ltd)9429037820725
New Zealand Business Number
912953
Company Number
Registered
Company Status
Pacifico Agencies Limited (issued an NZBN of 9429037820725) was launched on 19 Jun 1998. 3 addresses are currently in use by the company: 77 Vale Road, St Heliers, Auckland, 1071 (type: office, physical). 77A Vale Road, St Heliers, Auckland had been their physical address, up until 10 May 2013. Pacifico Agencies Limited used more aliases, namely: Nutex Limited from 19 Jun 1998 to 23 Dec 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Paul Anthony (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Vale Road, St Heliers, Auckland, 1071 | Office | unknown |
| 77a Vale Road, St Heliers, Auckland, 1071 | Registered | 04 Mar 2013 |
| 77a Vale Road, St Heliers, Auckland, 1071 | Physical & service | 10 May 2013 |
Contact info
64 9 3792764
Phone (Phone)
paul@pacifico.co.nz
Email
www.nzbagit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Clarke
St Heliers, Auckland, 1071
Address used since 22 Mar 2012 |
Director | 19 Jun 1998 - current |
|
Max Arthur Vanderharst
Albany, North Shore City, 0632
Address used since 14 Feb 2005 |
Director | 19 Jun 1998 - 18 Jan 2012 |
Addresses
Principal place of activity
| 77 Vale Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 77a Vale Road, St Heliers, Auckland, 1071 | Physical | 04 Mar 2013 - 10 May 2013 |
| 19 Karori Crescent, Orakei, Auckland, 1071 | Registered & physical | 30 Mar 2012 - 04 Mar 2013 |
| Level 3, 156 Parnell Rise, Parnell, Auckland | Registered & physical | 17 May 2005 - 30 Mar 2012 |
| Level 1, 3 Arawa Street, Grafton, Auckland | Registered & physical | 14 Feb 2003 - 17 May 2005 |
| 25 Dexter Avenue, Mt Eden, Auckland | Registered | 12 Apr 2000 - 14 Feb 2003 |
| 25 Dexter Avenue, Mt Eden, Auckland | Physical | 19 Jun 1998 - 14 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Paul Anthony Individual |
St Heliers Auckland 1071 |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderharst, Max Arthur Individual |
Albany North Shore City |
01 Mar 2004 - 31 Jan 2012 |
Location
Companies nearby
 |
Query Limited 75 Vale Road |
|
Shepkins Limited 75 Vale Road |
|
Valerian Fund Limited 75 Vale Road |
|
Jack Sparrow Adventures Limited 77a Vale Road |
|
Kempthorne Hamilton Limited 71 Vale Road |
|
Kempthorne Mt Wellington Limited 71 Vale Road |