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General information

Pacific Resins Limited

Type: NZ Limited Company (Ltd)
9429038015069
New Zealand Business Number
872186
Company Number
Registered
Company Status

Pacific Resins Limited (issued an NZ business number of 9429038015069) was started on 18 Sep 1997. 2 addresses are currently in use by the company: Flat 3, 266 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). 47 Jubilee Drive, Pauanui had been their registered address, until 15 Jul 2021. Pacific Resins Limited used more aliases, namely: Synthetic Polymers Sp Limited from 18 Sep 1997 to 13 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Morgan, Ross Winston (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Morgan, Geoffrey Ross (a director) - located at St Heliers, Auckland. Our information was updated on 10 May 2025.

Current address Type Used since
Flat 3, 266 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 15 Jul 2021
Last updated:
Directors
Name and Address Role Period
Geoffrey Ross Morgan
St Heliers, Auckland, 1071
Address used since 07 Jul 2021
Pauanui, 3579
Address used since 24 Jul 2018
Aicken Street, Whangamata, 3620
Address used since 27 Aug 2011
Director 18 Sep 1997 - current
Addresses
Previous address Type Period
47 Jubilee Drive, Pauanui, 3579 Registered & physical 01 Aug 2018 - 15 Jul 2021
Aicken Street, Whangamata, 3620 Registered & physical 13 Jul 2015 - 01 Aug 2018
42 Norana Avenue, Remuera, Auckland, 1050 Registered & physical 23 Oct 2013 - 13 Jul 2015
277 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 05 Sep 2011 - 23 Oct 2013
277 Victoria Avenue, Auckland 5 Registered 12 Apr 2000 - 05 Sep 2011
277 Victoria Avenue, Auckland 5 Registered 11 Apr 2000 - 12 Apr 2000
277 Victoria Avenue, Auckland 5 Physical 20 Sep 1997 - 05 Sep 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Morgan, Ross Winston
Individual 		St Heliers
Auckland
1071 		17 Dec 2014 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Morgan, Geoffrey Ross
Director 		St Heliers
Auckland
1071 		17 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Geoffrey Ross
Individual 		Epsom
 18 Sep 1997 - 27 Jun 2010
Morgan, Dianne Rose
Individual 		Aicken Street
Whangamata
3620 		17 May 2009 - 17 Dec 2014
Null - Dr & Gr Morgan Family Trust
Other 		18 Aug 2008 - 27 Jun 2010
Morgan, Geoffrey Ross
Individual 		Epsom
 17 May 2009 - 27 Jun 2010
Dr & Gr Morgan Family Trust
Other 		18 Aug 2008 - 27 Jun 2010
Location
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