Pacific Gsm Limited was registered on 22 Nov 2007 and issued a number of 9429033058948. The registered LTD company has been supervised by 3 directors: Jakub Fiedler - an active director whose contract began on 22 Nov 2007,
Stephen John Crone - an inactive director whose contract began on 18 Jan 2008 and was terminated on 14 Mar 2013,
Grant Stewart Nel - an inactive director whose contract began on 22 Nov 2007 and was terminated on 29 Nov 2007.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 26 Jan 2009, Pacific Gsm Limited had been using 5 Lockington Ave, Henderson, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Crone, Stephen John (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fiedler, Jakub - located at Auckland Cbd, Auckland.
Previous addresses
Address #1: 5 Lockington Ave, Henderson, Auckland
Physical address used from 06 Dec 2007 to 26 Jan 2009
Address #2: 5 Lockington Ave, Henderson, Auckland
Registered address used from 22 Nov 2007 to 26 Jan 2009
Address #3: 4 Rose Mary Ave, Forest Hill, Auckland
Physical address used from 22 Nov 2007 to 06 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Crone, Stephen John |
Hauraki Auckland 0622 New Zealand |
22 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fiedler, Jakub |
Auckland Cbd Auckland 1010 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nel, Grant Stewart |
Forrest Hill Auckland |
22 Nov 2007 - 27 Jun 2010 |
Individual | Fiedler, Jakub |
Henderson Auckland |
22 Nov 2007 - 29 Nov 2007 |
Jakub Fiedler - Director
Appointment date: 22 Nov 2007
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 23 Jun 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Nov 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Nov 2018
Stephen John Crone - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 14 Mar 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Oct 2009
Grant Stewart Nel - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 29 Nov 2007
Address: Forrest Hill, Auckland, New Zealand
Address used since 22 Nov 2007
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