Pacific Insulation Limited was registered on 04 Mar 1999 and issued a business number of 9429037642426. This registered LTD company has been managed by 2 directors: Thomas James Woollen - an active director whose contract started on 04 Mar 1999,
Gary Bruce Martin - an active director whose contract started on 14 May 2002.
As stated in BizDb's information (updated on 15 Mar 2025), the company filed 1 address: Unit 2, 6 Keith Hay Drive, Manukau City (category: registered, physical).
Up to 02 Dec 2005, Pacific Insulation Limited had been using Van Eeden Clarke and Co, 57A Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Martin, Gary Bruce (an individual) located at Weymouth, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Woollen, Thomas James - located at Salisbury, Queensland. Pacific Insulation Limited was classified as "Insulation material installation" (ANZSIC E323950).
Previous addresses
Address: Van Eeden Clarke And Co, 57a Cavendish Drive, Manukau, Auckland
Physical address used from 02 Dec 2004 to 02 Dec 2005
Address: Van Eeden Clarke And Co, 57a Cavendish Drive, Manukau
Registered address used from 02 Dec 2004 to 02 Dec 2005
Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered address used from 28 Nov 2002 to 02 Dec 2004
Address: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Registered address used from 12 Apr 2000 to 28 Nov 2002
Address: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Registered address used from 07 Sep 1999 to 12 Apr 2000
Address: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Physical address used from 07 Sep 1999 to 07 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Martin, Gary Bruce |
Weymouth Auckland |
04 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Woollen, Thomas James |
Salisbury Queensland 4108 Australia |
04 Mar 1999 - |
Thomas James Woollen - Director
Appointment date: 04 Mar 1999
ASIC Name: Total Insulation (qld) Pty Ltd
Address: Coopers Plains, Queensland, 4108 Australia
Address: Salisbury, Queensland, 4108 Australia
Address used since 02 Nov 2015
Address: Coopers Plains, Queensland, 4108 Australia
Gary Bruce Martin - Director
Appointment date: 14 May 2002
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 14 May 2002
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