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Pacific Insulation Limited

Type: NZ Limited Company (Ltd)
9429037642426
NZBN
949061
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
Unit 2
6 Keith Hay Drive
Manukau City New Zealand
Registered & physical & service address used since 02 Dec 2005

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 19 Mar 2024), 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).

Addresses

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

Contact info
64 9 2635657
05 Nov 2018 Phone
office.pil@xtra.co.nz
05 Nov 2018 Email
www.pacificinsulationltd.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martin, Gary Bruce Weymouth
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Woollen, Thomas James Salisbury
Queensland
4108
Australia
Directors

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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