Pacifico Agencies Limited, a registered company, was launched on 19 Jun 1998. 9429037820725 is the NZ business identifier it was issued. This company has been run by 2 directors: Paul Anthony Clarke - an active director whose contract began on 19 Jun 1998,
Max Arthur Vanderharst - an inactive director whose contract began on 19 Jun 1998 and was terminated on 18 Jan 2012.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 77 Vale Road, St Heliers, Auckland, 1071 (office address),
77A Vale Road, St Heliers, Auckland, 1071 (physical address),
77A Vale Road, St Heliers, Auckland, 1071 (service address),
77A Vale Road, St Heliers, Auckland, 1071 (registered address) among others.
Pacifico Agencies Limited had been using 77A Vale Road, St Heliers, Auckland as their physical address up to 10 May 2013.
Old names for the company, as we identified at BizDb, included: from 19 Jun 1998 to 23 Dec 1998 they were called Nutex Limited.
One entity owns all company shares (exactly 100 shares) - Clarke, Paul Anthony - located at 1071, St Heliers, Auckland.
Principal place of activity
77 Vale Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 77a Vale Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 04 Mar 2013 to 10 May 2013
Address #2: 19 Karori Crescent, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 30 Mar 2012 to 04 Mar 2013
Address #3: Level 3, 156 Parnell Rise, Parnell, Auckland New Zealand
Registered & physical address used from 17 May 2005 to 30 Mar 2012
Address #4: Level 1, 3 Arawa Street, Grafton, Auckland
Registered & physical address used from 14 Feb 2003 to 17 May 2005
Address #5: 25 Dexter Avenue, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 14 Feb 2003
Address #6: 25 Dexter Avenue, Mt Eden, Auckland
Physical address used from 19 Jun 1998 to 14 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Paul Anthony |
St Heliers Auckland 1071 New Zealand |
01 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vanderharst, Max Arthur |
Albany North Shore City New Zealand |
01 Mar 2004 - 31 Jan 2012 |
Paul Anthony Clarke - Director
Appointment date: 19 Jun 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2012
Max Arthur Vanderharst - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 18 Jan 2012
Address: Albany, North Shore City, 0632 New Zealand
Address used since 14 Feb 2005
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