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Pace Investments Limited

Type: NZ Limited Company (Ltd)
9429036548040
NZBN
1201679
Company Number
Registered
Company Status
082251578
GST Number
No Abn Number
Australian Business Number
E323960
Industry classification code
Window Tinting Service - Buildings
Industry classification description
Current address
7 Kapuka Street
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 12 Sep 2018

Pace Investments Limited was launched on 26 Apr 2002 and issued an NZ business identifier of 9429036548040. The registered LTD company has been managed by 4 directors: Charmaine Clair Horton - an active director whose contract began on 01 Apr 2003,
Jonathan Brett Horton - an active director whose contract began on 01 Apr 2003,
Barry Hilton Morgan - an inactive director whose contract began on 13 May 2002 and was terminated on 01 Apr 2003,
Jonathan Brett Horton - an inactive director whose contract began on 26 Apr 2002 and was terminated on 13 May 2002.
According to BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: 7 Kapuka Street, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Until 12 Sep 2018, Pace Investments Limited had been using 114 Osprey Drive, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Horton, Jonathan Brett (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Horton, Charmaine Clair - located at Papamoa Beach, Papamoa. Pace Investments Limited has been classified as "Window tinting service - buildings" (business classification E323960).

Addresses

Principal place of activity

Manukau, Auckland, 2014 New Zealand


Previous addresses

Address: 114 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Sep 2017 to 12 Sep 2018

Address: 17d Ben Lomond Cres, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 09 Sep 2015 to 13 Sep 2017

Address: 12 Freyberg Place, Howick, Auckland New Zealand

Registered & physical address used from 02 Nov 2009 to 09 Sep 2015

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Physical & registered address used from 16 Nov 2006 to 02 Nov 2009

Address: 261b Bleakhouse Road, Howick, Auckland

Registered & physical address used from 28 Apr 2004 to 16 Nov 2006

Address: Level 6 Lj Hooker House, 57 Symonds Street, Auckland

Registered address used from 21 Nov 2003 to 28 Apr 2004

Address: First Floor, Westfield Towers, Pakuranga Shopping Centre, Pakuranga

Registered address used from 11 Aug 2003 to 21 Nov 2003

Address: 10c Morrow Avenue, Bucklands Beach, Auckland

Registered address used from 06 Jul 2003 to 11 Aug 2003

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Registered address used from 13 Jun 2003 to 06 Jul 2003

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 13 Jun 2003 to 28 Apr 2004

Address: 10c Morrow Avenue, Buckland Beach

Registered address used from 01 May 2003 to 13 Jun 2003

Address: 11 Balla Place, Dannemora, Howick

Registered address used from 26 Apr 2002 to 01 May 2003

Address: 11 Balla Place, Dannemora, Howick

Physical address used from 26 Apr 2002 to 13 Jun 2003

Contact info
64 21622162
24 Sep 2019 Phone
Brett@bayviewtinting.co.nz
04 Sep 2018 Email
www.bayviewtinting.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horton, Jonathan Brett Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horton, Charmaine Clair Papamoa Beach
Papamoa
3118
New Zealand
Directors

Charmaine Clair Horton - Director

Appointment date: 01 Apr 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Sep 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 05 Sep 2017


Jonathan Brett Horton - Director

Appointment date: 01 Apr 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Sep 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 05 Sep 2017


Barry Hilton Morgan - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 01 Apr 2003

Address: Alfriston, Auckland,

Address used since 13 May 2002


Jonathan Brett Horton - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 13 May 2002

Address: Dannemora, Howick,

Address used since 26 Apr 2002

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