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Pacman Properties Limited

Type: NZ Limited Company (Ltd)
9429036415342
NZBN
1224551
Company Number
Registered
Company Status
Current address
52 Royalle Mews
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 31 Mar 2021

Pacman Properties Limited was registered on 09 Jul 2002 and issued an NZ business number of 9429036415342. This registered LTD company has been managed by 2 directors: Mary Jean Coleman - an active director whose contract started on 09 Jul 2002,
Perry Alistair Coleman - an inactive director whose contract started on 09 Jul 2002 and was terminated on 11 Dec 2018.
As stated in BizDb's database (updated on 23 Apr 2024), the company registered 1 address: 52 Royalle Mews, Botany Downs, Auckland, 2010 (types include: physical, registered).
Up to 31 Mar 2021, Pacman Properties Limited had been using 52 Royalle Mew, Rd 1, Howick as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Coleman, Mary Jean (an individual) located at Botany Downs, Auckland postcode 2010.

Addresses

Previous addresses

Address: 52 Royalle Mew, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 30 Mar 2021 to 31 Mar 2021

Address: 517 Whitford Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 28 Apr 2017 to 30 Mar 2021

Address: Roselands Shopping Centre, Papakura, 2110 New Zealand

Physical address used from 14 Oct 2011 to 28 Apr 2017

Address: 517 Whitford Road, Rd 1, Howick, 2571 New Zealand

Registered address used from 17 Mar 2011 to 30 Mar 2021

Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 24 Mar 2009 to 14 Oct 2011

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 28 Mar 2008 to 24 Mar 2009

Address: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura

Physical address used from 12 May 2003 to 28 Mar 2008

Address: 517 Whitford Road, Whitford New Zealand

Registered address used from 09 Jul 2002 to 17 Mar 2011

Address: 517 Whitford Road, Whitford

Physical address used from 09 Jul 2002 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Coleman, Mary Jean Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Perry Alistair Rd 1
Howick
2571
New Zealand
Directors

Mary Jean Coleman - Director

Appointment date: 09 Jul 2002

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 22 Mar 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 11 Mar 2016


Perry Alistair Coleman - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 11 Dec 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 11 Mar 2016

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