Pacific Concrete Protection Limited was registered on 03 Mar 2004 and issued an NZBN of 9429035552581. The registered LTD company has been supervised by 1 director, named Gregory James Wiggins - an active director whose contract began on 03 Mar 2004.
As stated in BizDb's information (last updated on 22 May 2025), this company filed 1 address: 6 Charles Heaphy Lane, Stonefields, Auckland, 1072 (type: physical, registered).
Up until 28 Nov 2019, Pacific Concrete Protection Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wiggins, Gregory James (an individual) located at Kohimarama, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Slane, Jacqueline Del - located at Kohimarama, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Slane, Jacqueline Del, located at Kohimarama, Auckland (an individual),
Wiggins, Gregory James, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2012 to 28 Nov 2019
Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2012 to 29 Mar 2012
Address: Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2011 to 28 Mar 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 01 Sep 2009 to 08 Apr 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 24 Feb 2005 to 01 Sep 2009
Address: 77a Baddeley Ave, Kohimarama, Auckland
Physical & registered address used from 03 Mar 2004 to 03 Mar 2004
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 03 Mar 2004 to 24 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wiggins, Gregory James |
Kohimarama Auckland New Zealand |
03 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slane, Jacqueline Del |
Kohimarama Auckland New Zealand |
03 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2006 - |
| Individual | Slane, Jacqueline Del |
Kohimarama Auckland New Zealand |
03 Mar 2004 - |
| Individual | Wiggins, Gregory James |
Kohimarama Auckland New Zealand |
03 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
03 Mar 2004 - 03 Mar 2004 | |
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
03 Mar 2004 - 03 Mar 2004 | |
| Individual | Bracey, Gregor Kenneth |
Tutukaka Whangarei |
03 Mar 2004 - 27 Jun 2010 |
| Entity | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 Company Number: 1185131 |
03 Mar 2004 - 03 Mar 2004 |
Gregory James Wiggins - Director
Appointment date: 03 Mar 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2004
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