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General information

Tacon Pacific Limited

Type: NZ Limited Company (Ltd)
9429039275516
New Zealand Business Number
450160
Company Number
Registered
Company Status

Tacon Pacific Limited (issued a New Zealand Business Number of 9429039275516) was registered on 02 Oct 1989. 2 addresses are in use by the company: 26 Clarendon Road, St Heliers, Auckland, 1071 (type: physical, registered). 26 Clarendon Road, St Heliers, Auckland 5 had been their physical address, up to 12 Nov 2010. 60000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Smith, Barry William (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Joeline Margueritte (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (59998 shares, 100%) belongs to 3 entities, namely:
Smith, Joeline Margueritte, located at St Heliers, Auckland (an individual),
Larkin, David Robert, located at Mission Bay, Auckland (an individual),
Smith, Barry William, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
26 Clarendon Road, St Heliers, Auckland, 1071 Physical & registered & service 12 Nov 2010
Last updated:
Directors
Name and Address Role Period
Barry William Smith
Saint Heliers, Auckland, 1071
Address used since 12 Nov 2009
Director 02 Oct 1989 - current
Joeline Margueritte Smith
St Heliers, Auckland 5,
Address used since 18 Dec 1993
Director 18 Dec 1993 - 10 Jul 1998
Bradley William Mcalistair Smith
St Heliers, Auckland 5,
Address used since 18 Dec 1993
Director 18 Dec 1993 - 10 Jul 1998
Grant Michael Jonas
Parnell, Auckland,
Address used since 02 Oct 1989
Director 02 Oct 1989 - 18 Dec 1993
Thomas Raymond Reesby
20 Oriental Terrace, Wellington,
Address used since 02 Oct 1989
Director 02 Oct 1989 - 18 Dec 1993
Addresses
Previous address Type Period
26 Clarendon Road, St Heliers, Auckland 5 Physical 27 Jun 1997 - 12 Nov 2010
9logan Terrace, Parnell Registered 31 Aug 1996 - 31 Aug 1996
26 Clarendon Road, St Heliers, Auckland 5 Registered 31 Aug 1996 - 12 Nov 2010
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Barry William
Individual 		St Heliers
Auckland
1071 		02 Oct 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Joeline Margueritte
Individual 		St Heliers
Auckland
1071 		02 Oct 1989 - current
Shares Allocation #3 Number of Shares: 59998
Shareholder Name Address Period
Smith, Joeline Margueritte
Individual 		St Heliers
Auckland
1071 		02 Oct 1989 - current
Larkin, David Robert
Individual 		Mission Bay
Auckland
1071 		08 Nov 2011 - current
Smith, Barry William
Individual 		St Heliers
Auckland
1071 		02 Oct 1989 - current
Location
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