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General information

Pacific Frontiers Limited

Type: NZ Limited Company (Ltd)
9429038117572
New Zealand Business Number
850853
Company Number
Registered
Company Status

Pacific Frontiers Limited (issued a New Zealand Business Number of 9429038117572) was launched on 14 Apr 1997. 1 address is in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 24 Nov 2020. Pacific Frontiers Limited used more aliases, namely: Pacific Franchises Limited from 14 Apr 1997 to 15 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Michael Stanton (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jane Sanders (an individual) - located at Meadowbank, Auckland. Our data was last updated on 10 Nov 2021.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 24 Nov 2020
Last updated:
Directors
Name and Address Role Period
Michael John Stanton
Meadowbank, Auckland, 1072
Address used since 22 Mar 2011
Director 14 Apr 1997 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Nov 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 30 Mar 2011 - 26 Nov 2019
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 Physical 26 Mar 2010 - 30 Mar 2011
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered 26 Mar 2010 - 30 Mar 2011
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Physical & registered 24 Mar 2006 - 26 Mar 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 02 Apr 2003 - 24 Mar 2006
107 Coates Road, Orakei, Auckland Registered 27 Aug 2001 - 02 Apr 2003
Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland Physical 27 Aug 2001 - 02 Apr 2003
107 Coates Road, Orakei, Auckland Physical 27 Aug 2001 - 27 Aug 2001
Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical 27 Aug 2001 - 27 Aug 2001
107 Coates Road, Orakei, Auckland Registered 11 Apr 2000 - 27 Aug 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Michael John Stanton
Individual 		Meadowbank
Auckland
1072 		14 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jane Elizabeth Sanders
Individual 		Meadowbank
Auckland
1072 		16 Nov 2008 - current
Location
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