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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shaw, Shareena Gouri |
Wainui Beach Gisborne |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Christopher John |
Wainui Gisborne 4010 New Zealand |
18 Feb 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Shaw, Shareena Gouri |
Wainui Beach Gisborne |
18 Feb 2004 - |
Individual | Nelson, Carolyn Jane |
Wainui Gisborne 4010 New Zealand |
18 Feb 2004 - |
Individual | Shaw, Christopher John |
Wainui Gisborne 4010 New Zealand |
18 Feb 2004 - |
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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