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Pacific Structural Design Limited

Type: NZ Limited Company (Ltd)
9429030007284
NZBN
4737220
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
10 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 29 Oct 2013
Level 1, 2 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Oct 2024

Pacific Structural Design Limited was incorporated on 29 Oct 2013 and issued an NZBN of 9429030007284. This registered LTD company has been supervised by 1 director, named Eric Wayne Macleod - an active director whose contract started on 29 Oct 2013.
According to our information (updated on 07 May 2025), the company registered 2 addresses: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, 2 Heather Street, Parnell, Auckland, 1052 (service address),
10 Heather Street, Parnell, Auckland, 1052 (physical address).
Up to 25 Oct 2024, Pacific Structural Design Limited had been using 10 Heather Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Macleod, Eric Wayne (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Macleod, Eric Wayne - located at Glendowie, Auckland. Pacific Structural Design Limited is categorised as "Engineering drafting service" (ANZSIC M692345).

Addresses

Previous address

Address #1: 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 29 Oct 2013 to 25 Oct 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Director Macleod, Eric Wayne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Macleod, Eric Wayne Glendowie
Auckland
1071
New Zealand
Directors

Eric Wayne Macleod - Director

Appointment date: 29 Oct 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Oct 2018

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