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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thorburn, Sean Campbell |
Paremoremo Auckland 0632 New Zealand |
29 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorburn, Hayley Fay |
Paremoremo Auckland 0632 New Zealand |
22 Dec 2014 - |
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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