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Pacific Management And Installation Services Limited

Type: NZ Limited Company (Ltd)
9429035465706
NZBN
1500029
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 05 Oct 2021

Pacific Management and Installation Services Limited was registered on 15 Apr 2004 and issued a New Zealand Business Number of 9429035465706. The registered LTD company has been supervised by 2 directors: Luke Petrus Dirkzwager - an active director whose contract began on 15 Apr 2004,
Jacob John Verkerk - an inactive director whose contract began on 15 Apr 2004 and was terminated on 01 Apr 2007.
According to BizDb's data (last updated on 02 May 2025), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up until 05 Oct 2021, Pacific Management and Installation Services Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified past names used by the company: from 15 Apr 2004 to 21 Sep 2007 they were named Art Of Meat Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dirkzwager, Luke Petrus (an individual) located at Christchurch.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Dirkzwager, Helen Mary - located at Christchurch,
Abbot, John Melville - located at Christchurch,
Dirkzwager, Luke Petrus - located at Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 03 Jul 2017 to 05 Oct 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2011 to 03 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 10 Oct 2006 to 08 Jul 2011

Address #4: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 10 Oct 2006 to 08 Jul 2011

Address #5: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Feb 2005 to 21 Feb 2005

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Feb 2005 to 10 Oct 2006

Address #7: Walker Davey Limited, Level 1, 118 Victoria Street, Christchurch

Registered & physical address used from 15 Apr 2004 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dirkzwager, Luke Petrus Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dirkzwager, Helen Mary Christchurch

New Zealand
Individual Abbot, John Melville Christchurch

New Zealand
Individual Dirkzwager, Luke Petrus Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verkerk, Fleur Christchurch
Individual Verkerk, Jacob John Christchurch
Directors

Luke Petrus Dirkzwager - Director

Appointment date: 15 Apr 2004

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 01 Oct 2009


Jacob John Verkerk - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Apr 2007

Address: Christchurch,

Address used since 15 Apr 2004