Pacific Marketing Limited, a registered company, was incorporated on 04 Feb 1998. 9429037931940 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been supervised by 2 directors: Anastasia Josephine Rolls - an active director whose contract started on 04 Feb 1998,
Andrew John Rolls - an active director whose contract started on 04 Feb 1998.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Claverton Grove, Churton Park, Wellington, 6037 (category: postal, office).
Pacific Marketing Limited had been using 19 Claverton Grove, Churton Park, Wellington 6037 as their registered address until 11 Oct 2010.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).
Other active addresses
Address #4: 19 Claverton Grove, Churton Park, Wellington, 6037 New Zealand
Postal address used from 06 Mar 2021
Principal place of activity
19 Claverton Grove, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 19 Claverton Grove, Churton Park, Wellington 6037 New Zealand
Registered address used from 09 Oct 2009 to 11 Oct 2010
Address #2: 19 Claverton Grove, Churton Park, Wellington New Zealand
Physical address used from 02 May 2006 to 11 Oct 2010
Address #3: 19 Claverton Grove, Churton Park, Wellington
Registered address used from 02 May 2006 to 09 Oct 2009
Address #4: 41 Oriel Ave, Tawa, Wellington
Registered & physical address used from 26 Mar 2004 to 02 May 2006
Address #5: 40 Greyfiars Cres, Tawa, Wellington
Registered address used from 17 Oct 2002 to 26 Mar 2004
Address #6: 40 Greyfriars Cres, Tawa, Wellington
Physical address used from 25 Oct 2001 to 26 Mar 2004
Address #7: 40 Greyfriars St, Tawa, Wellington
Physical address used from 25 Oct 2001 to 25 Oct 2001
Address #8: 41 Oriel Ave, Tawa
Registered address used from 24 Nov 2000 to 17 Oct 2002
Address #9: 41 Oriel Ave, Tawa
Physical address used from 24 Nov 2000 to 25 Oct 2001
Address #10: 41 Oriel Ave, Tawa
Registered address used from 12 Apr 2000 to 24 Nov 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Rolls, Andrew John |
Churton Park Wellington 6037 New Zealand |
04 Feb 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rolls, Anastasia Josephine |
Churton Park Wellington 6037 New Zealand |
04 Feb 1998 - |
Anastasia Josephine Rolls - Director
Appointment date: 04 Feb 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Apr 2006
Andrew John Rolls - Director
Appointment date: 04 Feb 1998
Address: South Sathorn Rd, Sathorn, Bangkok, 6037 Thailand
Address used since 01 Mar 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Apr 2006
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