General information

Pacifasia Foundation Limited

Type: NZ Limited Company (Ltd)
9429039110268
New Zealand Business Number
506437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Pacifasia Foundation Limited (issued an NZBN of 9429039110268) was launched on 23 May 1991. 5 addresess are in use by the company: 1 Rosalind Street, Ngaio, Wellington, 6035 (type: postal, office). 1St Floor, Oticon House, 15 Courtenay Place, Wellington had been their registered address, up until 25 Jul 1996. Pacifasia Foundation Limited used other aliases, namely: Telenet Services Limited from 23 May 1991 to 26 Nov 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Broad, Charles Wilsey (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Carson, Fraser (an individual) - located at Kelburn, Wellington. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued to Pacifasia Foundation Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1 Rosalind Street, Ngaio, Wellington, 6035 Registered 25 Jul 1996
1 Rosalind Street, Ngaio, Wellington, 6035 Physical & service 01 Jul 1997
1 Rosalind Street, Ngaio, Wellington, 6035 Postal & office & delivery 03 Jul 2019
Contact info
64 4 9387140
Phone (Phone)
cbroad.pen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Charles Wilsey Broad
Ngaio, Wellington, 6035
Address used since 17 Jun 2010
Director 23 May 1991 - current
Fraser Carson
Kelburn, Wellington, 6012
Address used since 26 Nov 2010
Director 26 Nov 2010 - current
Maureen Lenore Broad
Ngaio, Wellington, 6035
Address used since 17 Jun 2010
Director 07 Nov 1993 - 25 Nov 2010
Donald John Barnes
Roseneath,
Address used since 23 May 1991
Director 23 May 1991 - 30 Jun 1995
Addresses
Principal place of activity
1 Rosalind Street , Ngaio , Wellington , 6035
Previous address Type Period
1st Floor, Oticon House, 15 Courtenay Place, Wellington Registered 25 Jul 1996 - 25 Jul 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Broad, Charles Wilsey
Individual
Ngaio
Wellington
23 May 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carson, Fraser
Individual
Kelburn
Wellington
6012
26 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Broad, Maureen Lenore
Individual
Ngaio
Wellington
23 May 1991 - 26 Nov 2010
Location
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