Pacific Building Consultants Limited, a registered company, was registered on 20 Apr 2009. 9429032313451 is the NZBN it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company is categorised. This company has been run by 4 directors: Josephine Rose Victoria Land - an active director whose contract began on 20 Apr 2009,
Matthew Grant Land - an active director whose contract began on 20 Apr 2009,
Joanna Leigh Brown - an inactive director whose contract began on 20 Apr 2009 and was terminated on 24 Jul 2012,
David Wayne Bennett - an inactive director whose contract began on 20 Apr 2009 and was terminated on 24 Jul 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 36A Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Pacific Building Consultants Limited had been using 120 Ocean Beach Road, Tairua, Tairua as their physical address up to 08 May 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Land, Matthew Grant (an individual) located at Tairua, Tairua postcode 3508,
Land, Josephine Rose Victoria (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Principal place of activity
36a Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 120 Ocean Beach Road, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 08 Apr 2019 to 08 May 2020
Address #2: 126b Ocean Beach Road, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 09 Apr 2018 to 08 Apr 2019
Address #3: 126b Ocean Beach Road, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 02 Apr 2014 to 09 Apr 2018
Address #4: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 01 Aug 2012 to 02 Apr 2014
Address #5: 38 Hinemoa Tce, Tairua New Zealand
Physical & registered address used from 20 Apr 2009 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Land, Matthew Grant |
Tairua Tairua 3508 New Zealand |
20 Apr 2009 - |
Individual | Land, Josephine Rose Victoria |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, David Wayne |
Tairua New Zealand |
20 Apr 2009 - 24 Jul 2012 |
Individual | Brown, Joanna Leigh |
Tairua New Zealand |
20 Apr 2009 - 24 Jul 2012 |
Josephine Rose Victoria Land - Director
Appointment date: 20 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2018
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2015
Matthew Grant Land - Director
Appointment date: 20 Apr 2009
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2015
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2019
Joanna Leigh Brown - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 24 Jul 2012
Address: Tairua, 3508 New Zealand
Address used since 20 Apr 2009
David Wayne Bennett - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 24 Jul 2012
Address: Tairua, 3508 New Zealand
Address used since 20 Apr 2009
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