Pacific Business Systems Limited

Pacific Business Systems Limited was incorporated on 21 Nov 1990 and issued an NZ business number of 9429039154743. The registered LTD company has been managed by 4 directors: Alexander Peter David Heffer - an active director whose contract started on 12 Sep 1991,
Elizabeth Jane Heffer - an active director whose contract started on 01 Sep 1992,
John Elvin Hansen - an inactive director whose contract started on 04 Sep 1991 and was terminated on 01 Sep 1998,
Fiona Margaret Hansen - an inactive director whose contract started on 01 Sep 1992 and was terminated on 01 Sep 1998.
As stated in BizDb's database (last updated on 08 Mar 2024), this company registered 5 addresess: Box 11-222, Ellerslie, Auckland, 1052 (registered address),
Box 11-222, Ellerslie, Auckland, 1052 (service address),
Po Box 11222, Ellerslie, Auckland, 1542 (postal address),
28 Riverlea Avenue, Pakuranga, Auckland, 2010 (office address) among others.
Up until 30 Oct 2002, Pacific Business Systems Limited had been using 5A Bassant Ave, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heffer, Elizabeth Jane (an individual) located at Pakuranga, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heffer, Alexander Peter David - located at Pakuranga, Auckland. Pacific Business Systems Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Po Box 11222, Ellerslie, Auckland, 1542 New Zealand

Postal address used from 13 Aug 2019

Address #5: Box 11-222, Ellerslie, Auckland, 1052 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

28 Riverlea Avenue, Pakuranga, Auckland, 2010 New Zealand

Previous addresses

Address #1: 5a Bassant Ave, Penrose, Auckland

Physical address used from 15 Oct 2001 to 30 Oct 2002

Address #2: 143 Nelson St, Auckland

Registered address used from 15 Oct 2001 to 30 Oct 2002

Address #3: 143 Nelson St, Auckland

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address #4: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 30 Aug 2000 to 15 Oct 2001

Address #5: 137 Vincent Street, Auckland

Registered address used from 30 Aug 2000 to 15 Oct 2001

Alexander Peter David Heffer - Director

Appointment date: 12 Sep 1991

Elizabeth Jane Heffer - Director

Appointment date: 01 Sep 1992

John Elvin Hansen - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 01 Sep 1998

Fiona Margaret Hansen - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 01 Sep 1998