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Pacific Commissioning And Coordination Limited

Type: NZ Limited Company (Ltd)
9429034364260
NZBN
1753119
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Unit J1 138 Plunket Ave
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 25 Jun 2013

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).

Addresses

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

Contact info
64 274 518532
02 Nov 2018 Phone
chrisb@commissioning.co.nz
02 Nov 2018 Email
www.commissioning.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual D'rose, Carl Ross Mt. Roskill

New Zealand
Individual D'rose, Tracey Lee Mt. Roskill

New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Burrows, Shona Margaret Remuera
Auckland
1050
New Zealand
Individual Burrows, Christopher James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burrows, Shona Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual D'rose, Tracey Lee Mt. Roskill

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual D'rose, Carl Ross Mt. Roskill

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Burrows, Christopher James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Michael Nicholas Mt Roskill
Directors

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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