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Pacific Modern Architecture Limited

Type: NZ Limited Company (Ltd)
9429038399022
NZBN
701708
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
45 Wairere Road
Wainui Beach
Gisborne New Zealand
Physical & service address used since 16 Oct 2002
57 Customhouse Street
Gisborne
Other (Address for Records) & records address (Address for Records) used since 17 Feb 2006
300 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered address used since 17 Jun 2014

Pacific Modern Architecture Limited, a registered company, was started on 01 Nov 1995. 9429038399022 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. The company has been managed by 2 directors: Christopher Shaw - an active director whose contract started on 01 Nov 1995,
Shareena Gouri Shaw - an active director whose contract started on 01 Apr 2010.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Wairere Road, Wainui, Gisborne, 4010 (category: office, registered).
Pacific Modern Architecture Limited had been using 45 Wairere Road, Wainui Beach, Gisborne as their registered address up until 17 Jun 2014.
Previous aliases for the company, as we identified at BizDb, included: from 23 Nov 2000 to 03 Apr 2006 they were named Abode Coastal Limited, from 01 Nov 1995 to 23 Nov 2000 they were named The Silver Hammer Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 45 Wairere Road, Wainui, Gisborne, 4010 New Zealand

Office address used from 03 Feb 2021

Principal place of activity

45 Wairere Road, Wainui, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 45 Wairere Road, Wainui Beach, Gisborne New Zealand

Registered address used from 16 Oct 2002 to 17 Jun 2014

Address #2: 10 Dodson Avenue, Milford, Auckland

Physical & registered address used from 01 Nov 1995 to 16 Oct 2002

Contact info
64 274 868938
04 Feb 2019 Phone
chris@pacificmodern.co.nz
04 Feb 2019 Email
www.pacificmodern.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shaw, Shareena Gouri Wainui Beach
Gisborne
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Christopher John Wainui
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Shaw, Shareena Gouri Wainui Beach
Gisborne
Individual Nelson, Carolyn Jane Wainui
Gisborne
4010
New Zealand
Individual Shaw, Christopher John Wainui
Gisborne
4010
New Zealand
Directors

Christopher Shaw - Director

Appointment date: 01 Nov 1995

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 25 Mar 2010


Shareena Gouri Shaw - Director

Appointment date: 01 Apr 2010

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Apr 2010

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