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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Cook, John Alfred |
The Gardens Auckland 2105 New Zealand |
15 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | Atkinson, Blake Anthony James |
New Lynn Auckland 0600 New Zealand |
19 Jan 2016 - |
| Individual | Baillie, Roland Stuart |
Avondale Auckland 1026 New Zealand |
08 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Vogel, Germano |
Bethells Beach |
08 Oct 1999 - |
| Individual | Vogel, Suzanne Patricia |
Bethells Beach |
08 Oct 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Atkinson, Blake Anthony James |
New Lynn Auckland 0600 New Zealand |
19 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Baillie, Roland Stuart |
Avondale Auckland 1026 New Zealand |
08 Oct 1999 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Vogel, Suzanne Patricia |
Bethells Beach |
08 Oct 1999 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Vogel, Germano |
Bethells Beach |
08 Oct 1999 - |
| Shares Allocation #8 Number of Shares: 9 | |||
| Individual | Atkinson, Blake Anthony James |
New Lynn Auckland 0600 New Zealand |
19 Jan 2016 - |
| Individual | Baird, Shaun Bruce |
New Lynn Auckland 0600 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Newmarket Auckland New Zealand |
08 Oct 1999 - 14 Aug 2023 |
| Individual | Baillie, Heather Jane |
Titirangi Auckland New Zealand |
08 Oct 1999 - 07 Jul 2011 |
| Individual | Wilson, Mark Edgar |
Newmarket Auckland New Zealand |
08 Oct 1999 - 14 Aug 2023 |
| Individual | Baillie, Heather Jane |
Titirangi Auckland New Zealand |
08 Oct 1999 - 07 Jul 2011 |
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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