General information

Pacific Commerce International Limited

Type: NZ Limited Company (Ltd)
9429038833649
New Zealand Business Number
592405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pacific Commerce International Limited (issued a business number of 9429038833649) was incorporated on 04 Jun 1993. 5 addresess are in use by the company: 139 Hepburn Road, Glendene, Auckland, 0602 (type: delivery, postal). 9 Southgate Place, Henderson, Auckland had been their registered address, until 11 Jul 1995. Pacific Commerce International Limited used other names, namely: Pacific Cartons International (2008) Limited from 11 Feb 2008 to 21 Jan 2014, Pacific Cartons International Limited (04 Jun 1993 to 11 Feb 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 850 shares (85 per cent of shares), namely:
Billy, Jean-Francois (an individual) located at Mount Mellum, Queensland postcode 455. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Buchaniec, Anna (an individual) - located at Mount Mellum, Queensland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Pacific Commerce International Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
139 Hepburn Road, Glendene, Auckland, 0602 Registered 11 Jul 1995
139 Hepburn Road, Glendene, Auckland, 0602 Physical & service 01 Jul 1997
139 Hepburn Road, Glendene, Auckland, 0602 Delivery & office 19 May 2020
91 Upper Mount Mellum Rd, Mount Mellum, Queensland, 4550 Postal 19 May 2020
Contact info
61 447 120777
Phone (Phone)
info@mineone.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jean-francois Billy
Mount Mellum, Queensland, 4550
Address used since 01 Feb 2016
Mount Mellum, Queensland, 4550
Address used since 01 Jan 1970
Director 04 Jun 1993 - current
Addresses
Other active addresses
Type Used since
91 Upper Mount Mellum Rd, Mount Mellum, Queensland, 4550 Postal 19 May 2020
Principal place of activity
139 Hepburn Road , Glendene , Auckland , 0602
Previous address Type Period
9 Southgate Place, Henderson, Auckland Registered 11 Jul 1995 - 11 Jul 1995
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Billy, Jean-francois
Individual
Mount Mellum
Queensland
455
04 Jun 1993 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Buchaniec, Anna
Individual
Mount Mellum
Queensland
4550
04 Jun 1993 - current
Location
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