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General information

Pacific Softworks Limited

Type: NZ Limited Company (Ltd)
9429039305091
New Zealand Business Number
440435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pacific Softworks Limited (issued an NZ business identifier of 9429039305091) was incorporated on 11 Oct 1990. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, delivery). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 18 Mar 2016. Pacific Softworks Limited used other aliases, namely: Ronen & Associates Limited from 11 Oct 1990 to 02 Mar 1995. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19999 shares (100 per cent of shares), namely:
Thomas, Christopher John (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Clark, Patricia Faith (an individual) - located at Ponsonby, Auckland. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2016
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Office & delivery 03 May 2019
Last updated:
Contact info
64 21 557743
Phone (Phone)
trish@pacsoftmms.com
Email
trishclark859@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher John Thomas
Rd 3, Kerikeri, 0293
Address used since 27 Jan 2021
Auckland, 1010
Address used since 28 Oct 2016
Director 17 Oct 1994 - current
Patricia Faith Clark
Ponsonby, Auckland, 1011
Address used since 25 May 2021
Ponsonby, Auckland, 1011
Address used since 07 Aug 2020
Auckland, 1010
Address used since 28 Oct 2017
Auckland, 1010
Address used since 28 Oct 2016
Director 01 Jul 1996 - current
Keith Norman Goodall
117 Grand Drive, Remuera, Auckland 5,
Address used since 10 Mar 1995
Director 10 Mar 1995 - 01 Jul 1996
Ofer Ronen
45 Stanley Point Road, Devonport, Auckland,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 10 Mar 1995
Addresses
Principal place of activity
Level 2 , 5-7 Kingdon Street , Newmarket, Auckland , 1023
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 20 Jan 2012 - 18 Mar 2016
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Jan 2004 - 20 Jan 2012
Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland Physical 17 Jun 1997 - 15 Jan 2004
Apartment 501, 45 Stanley Point Road, Devonport, Auckland 9 Registered 30 Apr 1996 - 15 Jan 2004
4/45 Vauxhall Road, Devonport, Auckland Registered 01 Jul 1991 - 30 Apr 1996
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Thomas, Christopher John
Individual 		Rd 3
Kerikeri
0293 		11 Oct 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Patricia Faith
Individual 		Ponsonby
Auckland
1011 		11 Oct 1990 - current
Location
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