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Pacific Rotech Limited

Type: NZ Limited Company (Ltd)
9429035753339
NZBN
1406013
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 21 Apr 2016
133 Valley Road
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 05 Jul 2021
6 Old Orchard Lane
Rd 4
Pukekohe 2679
New Zealand
Service address used since 21 Mar 2023

Pacific Rotech Limited, a registered company, was started on 02 Oct 2003. 9429035753339 is the NZBN it was issued. The company has been managed by 2 directors: Ross Mcguigan - an active director whose contract began on 02 Oct 2003,
Raylene Gaye Mcguigan - an inactive director whose contract began on 02 Oct 2003 and was terminated on 30 Mar 2004.
Last updated on 07 Jun 2025, our data contains detailed information about 3 addresses this company uses, namely: 6 Old Orchard Lane, Rd 4, Pukekohe, 2679 (service address),
133 Valley Road, Pukekohe, Pukekohe, 2120 (physical address),
133 Valley Road, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Pacific Rotech Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 21 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 15 Apr 2014 to 21 Apr 2016

Address #2: 26 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 01 Apr 2011 to 05 Jul 2021

Address #3: 26 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 01 Apr 2011 to 15 Apr 2014

Address #4: 26 Grace James Road, Pukekohe, 2120 New Zealand

Registered & physical address used from 22 Sep 2008 to 01 Apr 2011

Address #5: 63b Prospect Terrace, Pukekohe

Registered & physical address used from 27 Apr 2007 to 22 Sep 2008

Address #6: 17 Hall Street, Pukekohe

Registered & physical address used from 02 Oct 2003 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcguigan, Raylene Gaye Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcguigan, Ross Rd 4
Pukekohe
2679
New Zealand
Directors

Ross Mcguigan - Director

Appointment date: 02 Oct 2003

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Mar 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jun 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Apr 2016


Raylene Gaye Mcguigan - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 30 Mar 2004

Address: Palmerston North,

Address used since 25 Mar 2004

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