PACIFIC PROCESS LIMITED

NZBN: 9429034602201
Pacific Process Limited was incorporated on 4 September 2005 (Sunday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7582 days.
 
 
NZ Business Number
9429034602201
Company Number
1678611
Company Name
PACIFIC PROCESS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 2005 (Sunday)
Status
Registered
Status History
Registered as of 4 September 2005 (Sunday)
Registered Office
Rubiix Accountants Limited
7-9 Mccoll Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Rubiix Accountants Limited
7-9 Mccoll Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 4 September 2005 (Sunday) to 4 May 2006 (Thursday)
154 Remuera Rd, Remuera, Auckland, New Zealand
From 4 May 2006 (Thursday) to 28 February 2010 (Sunday)
189 Collingwood Street, Hamilton
From 28 February 2010 (Sunday) to 16 September 2011 (Friday)
7-9 Mccoll Street, New Market, Auckland 1023, NZ

Address for Service

From 4 September 2005 (Sunday) to 4 May 2006 (Thursday)
154 Remuera Rd, Remuera, Auckland, New Zealand
From 4 May 2006 (Thursday) to 28 February 2010 (Sunday)
189 Collingwood Street, Hamilton
From 28 February 2010 (Sunday) to 16 September 2011 (Friday)
7-9 Mccoll Street, New Market, Auckland 1023, NZ

Company Directors

Appointed on 4 September 2005
Campbell Bryce SHEARER
45 Paunui Street, St Heliers, Auckland, NZ, 1071
Appointed on 4 September 2005
Michael Joseph COTTER
301a Kohimarama Road, St Heliers, Auckland, NZ, 1071
Appointed on 4 September 2005
Andrew Raymond John SMITH
1011/8 Ronayne Street, Parnell, Auckland, NZ, 1011

Company Shareholders 5 share parcels

Shares Allocation 1
99 shares (33%)

Company No.: 3897738
NZBN: 9429030612181
MJC LIMITED
7-9 Mccoll Street, Newmarket, Auckland
Shares Allocation 2
1 shares (0.33%)

Michael Joseph COTTER
301a Kohimarama Road, St Heliers, Auckland
Shares Allocation 3
100 shares (33.33%)

Company No.: 1281876
NZBN: 9429036093182
ALTIERA LIMITED
7-9 Mccoll Street, Newmarket, Auckland
Shares Allocation 4
99 shares (33%)

Company No.: 1116509
NZBN: 9429037004040
NWM TRUST MANAGEMENT LIMITED
C/- Norris Ward Mckinnon, 711 Victoria Street, Hamilton

Andrew Raymond John SMITH
1011/8 Ronayne St, Parnell, Auckland
Shares Allocation 5
1 shares (0.33%)

Andrew Raymond John SMITH
1011/8 Ronayne St, Parnell, Auckland
 
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