Pacific Commissioning and Coordination Limited was launched on 09 Jan 2006 and issued a business number of 9429034364260. The registered LTD company has been managed by 4 directors: Christopher James Burrows - an active director whose contract began on 09 Jan 2006,
Carl Ross D'rose - an active director whose contract began on 28 May 2009,
Jonathan Michael Barry - an active director whose contract began on 01 Sep 2023,
Michael Nicholas James - an inactive director whose contract began on 09 Jan 2006 and was terminated on 28 May 2009.
According to BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: Unit J1 138 Plunket Ave, Manukau, Auckland, 2104 (types include: physical, registered).
Until 25 Jun 2013, Pacific Commissioning and Coordination Limited had been using 345 Remuera Rd, Remuera, Auckland as their registered address.
BizDb identified other names for the company: from 09 Jan 2006 to 17 Jun 2013 they were named H. M. G. Pacific Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
D'rose, Carl Ross (an individual) located at Mt. Roskill,
D'rose, Tracey Lee (an individual) located at Mt. Roskill.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Burrows, Shona Margaret - located at Remuera, Auckland,
Burrows, Christopher James - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Burrows, Shona Margaret, located at Remuera, Auckland (an individual). Pacific Commissioning and Coordination Limited is classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address: 345 Remuera Rd, Remuera, Auckland New Zealand
Registered & physical address used from 24 Dec 2008 to 25 Jun 2013
Address: Level 1, 375-377 Remuera Road, Remuera, Auckland
Physical & registered address used from 09 Jan 2006 to 24 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | D'rose, Carl Ross |
Mt. Roskill New Zealand |
12 Jun 2009 - |
Individual | D'rose, Tracey Lee |
Mt. Roskill New Zealand |
12 Jun 2009 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Burrows, Shona Margaret |
Remuera Auckland 1050 New Zealand |
12 Jun 2009 - |
Individual | Burrows, Christopher James |
Remuera Auckland 1050 New Zealand |
09 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burrows, Shona Margaret |
Remuera Auckland 1050 New Zealand |
12 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | D'rose, Tracey Lee |
Mt. Roskill New Zealand |
12 Jun 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | D'rose, Carl Ross |
Mt. Roskill New Zealand |
12 Jun 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Burrows, Christopher James |
Remuera Auckland 1050 New Zealand |
09 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Michael Nicholas |
Mt Roskill |
09 Jan 2006 - 22 Apr 2008 |
Christopher James Burrows - Director
Appointment date: 09 Jan 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Carl Ross D'rose - Director
Appointment date: 28 May 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Oct 2009
Jonathan Michael Barry - Director
Appointment date: 01 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2023
Michael Nicholas James - Director (Inactive)
Appointment date: 09 Jan 2006
Termination date: 28 May 2009
Address: Mt Roskill,
Address used since 09 Jan 2006
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