Shortcuts

Tacon Pacific Limited

Type: NZ Limited Company (Ltd)
9429039275516
NZBN
450160
Company Number
Registered
Company Status
Current address
26 Clarendon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Nov 2010

Tacon Pacific Limited, a registered company, was launched on 02 Oct 1989. 9429039275516 is the NZ business identifier it was issued. This company has been run by 5 directors: Barry William Smith - an active director whose contract started on 02 Oct 1989,
Joeline Margueritte Smith - an inactive director whose contract started on 18 Dec 1993 and was terminated on 10 Jul 1998,
Bradley William Mcalistair Smith - an inactive director whose contract started on 18 Dec 1993 and was terminated on 10 Jul 1998,
Grant Michael Jonas - an inactive director whose contract started on 02 Oct 1989 and was terminated on 18 Dec 1993,
Thomas Raymond Reesby - an inactive director whose contract started on 02 Oct 1989 and was terminated on 18 Dec 1993.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Clarendon Road, St Heliers, Auckland, 1071 (category: physical, registered).
Tacon Pacific Limited had been using 26 Clarendon Road, St Heliers, Auckland 5 as their physical address up to 12 Nov 2010.
A total of 60000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allotment (59998 shares 100%) made up of 3 entities.

Addresses

Previous addresses

Address: 26 Clarendon Road, St Heliers, Auckland 5 New Zealand

Physical address used from 27 Jun 1997 to 12 Nov 2010

Address: 9logan Terrace, Parnell

Registered address used from 31 Aug 1996 to 31 Aug 1996

Address: 26 Clarendon Road, St Heliers, Auckland 5 New Zealand

Registered address used from 31 Aug 1996 to 12 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Barry William St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Joeline Margueritte St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 59998
Individual Smith, Joeline Margueritte St Heliers
Auckland
1071
New Zealand
Individual Larkin, David Robert Mission Bay
Auckland
1071
New Zealand
Individual Smith, Barry William St Heliers
Auckland
1071
New Zealand
Directors

Barry William Smith - Director

Appointment date: 02 Oct 1989

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 12 Nov 2009


Joeline Margueritte Smith - Director (Inactive)

Appointment date: 18 Dec 1993

Termination date: 10 Jul 1998

Address: St Heliers, Auckland 5,

Address used since 18 Dec 1993


Bradley William Mcalistair Smith - Director (Inactive)

Appointment date: 18 Dec 1993

Termination date: 10 Jul 1998

Address: St Heliers, Auckland 5,

Address used since 18 Dec 1993


Grant Michael Jonas - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 18 Dec 1993

Address: Parnell, Auckland,

Address used since 02 Oct 1989


Thomas Raymond Reesby - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 18 Dec 1993

Address: 20 Oriental Terrace, Wellington,

Address used since 02 Oct 1989

Nearby companies

Altos Investments Limited
3 Cliff Avenue

Ward Consulting Services Limited
35 Cliff Road

Mr. Marine Limited
31 Clarendon Road

Alan Jamieson Consulting Limited
37 Cliff Road

Rankine Properties Limited
18 Clarendon Road

Clarendon #18 Limited
18 Clarendon Road