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Pacific Stainless 2000 Limited

Type: NZ Limited Company (Ltd)
9429037463182
NZBN
983216
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Sep 2019

Pacific Stainless 2000 Limited, a registered company, was registered on 08 Oct 1999. 9429037463182 is the NZBN it was issued. This company has been supervised by 1 director, named Roland Stuart Baillie - an active director whose contract began on 08 Oct 1999.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Pacific Stainless 2000 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 18 Sep 2019.
A total of 100 shares are allocated to 11 shareholders (8 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 58 shares (58%). Lastly there is the next share allocation (18 shares 18%) made up of 2 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 May 2019 to 18 Sep 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 03 May 2019

Address: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 08 Aug 2002 to 29 Jun 2007

Address: C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address: C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City

Registered address used from 26 Jun 2000 to 08 Aug 2002

Address: 9 Vinceroy Place, Green Bay, Waitakere City

Physical address used from 26 Jun 2000 to 08 Aug 2002

Address: C/- B D O Auckland, Chartered, Accountants, C & L Bldg, Level 4, 3, Ostley Way, Manukau City

Registered address used from 12 Apr 2000 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cook, John Alfred The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Atkinson, Blake Anthony James New Lynn
Auckland
0600
New Zealand
Individual Baillie, Roland Stuart Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Vogel, Germano Bethells Beach
Individual Vogel, Suzanne Patricia Bethells Beach
Shares Allocation #4 Number of Shares: 1
Individual Atkinson, Blake Anthony James New Lynn
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Baillie, Roland Stuart Avondale
Auckland
1026
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Vogel, Suzanne Patricia Bethells Beach
Shares Allocation #7 Number of Shares: 1
Individual Vogel, Germano Bethells Beach
Shares Allocation #8 Number of Shares: 9
Individual Atkinson, Blake Anthony James New Lynn
Auckland
0600
New Zealand
Individual Baird, Shaun Bruce New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Newmarket
Auckland

New Zealand
Individual Baillie, Heather Jane Titirangi
Auckland

New Zealand
Individual Wilson, Mark Edgar Newmarket
Auckland

New Zealand
Individual Baillie, Heather Jane Titirangi
Auckland

New Zealand
Directors

Roland Stuart Baillie - Director

Appointment date: 08 Oct 1999

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Sep 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jul 2011

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