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Pacific Storage Limited

Type: NZ Limited Company (Ltd)
9429031824989
NZBN
1495758
Company Number
Registered
Company Status
089500516
GST Number
No Abn Number
Australian Business Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
142 Pukekereru Lane Whakatiwai Rd 3
Whakatiwai
Pokeno 2473
New Zealand
Postal & office & delivery address used since 05 Sep 2022
142 Pukekereru Lane Whakatiwai Rd 3
Whakatiwai
Pokeno 2473
New Zealand
Registered & physical & service address used since 13 Sep 2022

Pacific Storage Limited was started on 31 Mar 2004 and issued a business number of 9429031824989. This registered LTD company has been managed by 3 directors: Robyn Shirley Taylor - an active director whose contract started on 31 Mar 2004,
Barry Kelvin Flint - an active director whose contract started on 31 Mar 2004,
Carolle Marion Nelson - an active director whose contract started on 31 Mar 2004.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 142 Pukekereru Lane Whakatiwai Rd 3, Whakatiwai, Pokeno, 2473 (type: registered, physical).
Up to 13 Sep 2022, Pacific Storage Limited had been using 156 Front Miranda Road, Waitakaruru, Thames as their registered address.
A total of 999 shares are allotted to 6 groups (8 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Taylor, Robyn Shirley (an individual) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 0.8 per cent shares (exactly 8 shares) and includes
Flint, Barry Kelvin - located at Rd3, Pokeno.
The third share allocation (325 shares, 32.53%) belongs to 2 entities, namely:
Nelson, Carolle Marion, located at Whakatiwai, Pokeno (an individual),
Flint Trusts Limited, located at Newmarket, Auckland (an entity). Pacific Storage Limited is classified as "Storage service nec" (ANZSIC I530960).

Addresses

Principal place of activity

142 Pukekereru Lane Whakatiwai Rd 3, Whakatiwai, Pokeno, 2473 New Zealand


Previous addresses

Address #1: 156 Front Miranda Road, Waitakaruru, Thames, 3576 New Zealand

Registered & physical address used from 07 Oct 2020 to 13 Sep 2022

Address #2: 8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 21 Sep 2018 to 07 Oct 2020

Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered address used from 03 Oct 2014 to 21 Sep 2018

Address #4: 8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 10 Apr 2012 to 21 Sep 2018

Address #5: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 23 Apr 2009 to 03 Oct 2014

Address #6: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 23 Apr 2009 to 10 Apr 2012

Address #7: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 25 Aug 2006 to 23 Apr 2009

Address #8: Short & Co, 214 Great South Road, Takanini, Auckland

Physical & registered address used from 31 Mar 2004 to 25 Aug 2006

Contact info
64 21 2422118
29 Sep 2020 Phone
carolle.n@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
carolle.n@xtra.co.nz
13 Sep 2018 Email
www.pacificstoragenz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Taylor, Robyn Shirley Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Flint, Barry Kelvin Rd3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 325
Individual Nelson, Carolle Marion Whakatiwai
Pokeno
2473
New Zealand
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 325
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Individual Taylor, Robyn Shirley Ngatea
Ngatea
3503
New Zealand
Shares Allocation #5 Number of Shares: 325
Individual Flint, Barry Kelvin Rd3
Pokeno
2473
New Zealand
Shares Allocation #6 Number of Shares: 8
Individual Nelson, Carolle Marion Whakatiwai
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland

New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland

New Zealand
Individual O'brien, Graham Papatoetoe
Auckland

New Zealand
Directors

Robyn Shirley Taylor - Director

Appointment date: 31 Mar 2004

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 05 Sep 2022

Address: Rd 6, Thames, 3576 New Zealand

Address used since 29 Sep 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Nov 2005


Barry Kelvin Flint - Director

Appointment date: 31 Mar 2004

Address: Rd3, Pokeno, 2473 New Zealand

Address used since 05 Sep 2022

Address: Rd 6, Thames, 3576 New Zealand

Address used since 31 Mar 2004


Carolle Marion Nelson - Director

Appointment date: 31 Mar 2004

Address: Rd3, Pokeno, 2473 New Zealand

Address used since 05 Sep 2022

Address: Rd 6, Thames, 3576 New Zealand

Address used since 29 Sep 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Aug 2008

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