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Pacific Roofing Limited

Type: NZ Limited Company (Ltd)
9429037428907
NZBN
1002947
Company Number
Registered
Company Status
74347436
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
20 Ngarahana Ave
Paremoremo
Auckland 0632
New Zealand
Delivery address used since 04 Jul 2019
20 Ngarahana Ave
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Nov 2020
20 Ngarahana Avenue
Paremoremo
Auckland 0632
New Zealand
Postal address used since 31 Aug 2021

Pacific Roofing Limited was launched on 29 Nov 1999 and issued an NZ business number of 9429037428907. This registered LTD company has been managed by 1 director, named Sean Campbell Thorburn - an active director whose contract started on 29 Nov 1999.
According to BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 20 Ngarahana Ave, Paremoremo, Auckland, 0632 (types include: office, postal).
Until 18 Nov 2020, Pacific Roofing Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Thorburn, Sean Campbell (an individual) located at Paremoremo, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thorburn, Hayley Fay - located at Paremoremo, Auckland. Pacific Roofing Limited has been categorised as "Metal roof fixing" (ANZSIC E322310).

Addresses

Other active addresses

Principal place of activity

20 Ngarahana Ave, Paremoremo, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 18 Nov 2020

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Jul 2015 to 03 Apr 2018

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 03 Jul 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address #5: Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 27 Jul 2010 to 22 Sep 2010

Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 29 Jul 2008 to 27 Jul 2010

Address #7: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 29 Jul 2008 to 27 Jul 2010

Address #8: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 31 Jul 2007 to 29 Jul 2008

Address #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 24 Oct 2006 to 31 Jul 2007

Address #10: 293 Paremoremo Road, Albany

Registered & physical address used from 22 Sep 2004 to 24 Oct 2006

Address #11: 41 Glencoe Road, Browns Bay, Auckland

Registered address used from 04 Sep 2002 to 22 Sep 2004

Address #12: 26a Manu Place, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2002

Address #13: 41 Glencoe Road, Browns Bay, Auckland

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address #14: 26a Manu Place, Browns Bay, Auckland

Physical address used from 29 Nov 1999 to 22 Sep 2004

Contact info
64 27 4477408
05 Jul 2018 Phone
sean@pacificroofing.co.nz
04 Jul 2022 Customer Service
hayley@pacificroofing.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.pacificroofing.co.nz
28 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Thorburn, Sean Campbell Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thorburn, Hayley Fay Paremoremo
Auckland
0632
New Zealand
Directors

Sean Campbell Thorburn - Director

Appointment date: 29 Nov 1999

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 23 Jan 2015

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