Mas Pacifica International Limited, a registered company, was incorporated on 06 Nov 1989. 9429039277749 is the NZ business number it was issued. The company has been run by 2 directors: Lin Tsu-Ai Chen - an active director whose contract started on 06 Nov 1989,
Peng-Jen Chen - an active director whose contract started on 06 Nov 1989.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 16 Makepiece Place, Chatswood, Auckland, 0626 (type: physical, service).
Mas Pacifica International Limited had been using 16 Makepiece Place, Chatswood, Birkenhead, Auckland as their registered address up to 17 Jul 2014.
More names used by this company, as we managed to find at BizDb, included: from 06 Nov 1989 to 02 Aug 1990 they were called Mas Pacifica Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 16 Makepiece Place, Chatswood, Birkenhead, Auckland New Zealand
Registered & physical address used from 25 Jul 2005 to 17 Jul 2014
Address: 16 Makepiece Place, Birkenhead
Physical address used from 01 Jan 1998 to 01 Jan 1998
Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland
Physical address used from 01 Jan 1998 to 25 Jul 2005
Address: 16 Makepiece Place, Birkenhead
Registered address used from 01 Jan 1998 to 25 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chen, Peng-jen |
Chatswood North Shore 0626 New Zealand |
06 Nov 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Lin Tsu-ai |
Chatswood North Shore 0626 New Zealand |
06 Nov 1989 - |
Lin Tsu-ai Chen - Director
Appointment date: 06 Nov 1989
Address: Chatswood, North Shore, 0626 New Zealand
Address used since 08 Jul 2014
Peng-jen Chen - Director
Appointment date: 06 Nov 1989
Address: Chatswood, North Shore, 0626 New Zealand
Address used since 08 Jul 2014
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