Pacific Door Systems Limited

Pacific Door Systems Limited, a registered company, was registered on 30 Mar 1992. 9429038999413 is the business number it was issued. "Door installation - except on-site joinery" (ANZSIC E323932) is how the company is classified. The company has been supervised by 13 directors: Simon Alexander Ellis - an active director whose contract began on 19 Dec 2018,
Rajiv Shami - an active director whose contract began on 12 Aug 2022,
Phillip James Ahern Mckay - an active director whose contract began on 11 Nov 2022,
Kevin Bruce Newton - an inactive director whose contract began on 04 Feb 2021 and was terminated on 11 Nov 2022,
Michael Pearson - an inactive director whose contract began on 01 Jan 2013 and was terminated on 05 Aug 2022.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: P O Box 36065, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Pacific Door Systems Limited had been using 8 Meachen Street, Seaview, Lower Hutt as their registered address until 03 May 2000.
More names used by this company, as we found at BizDb, included: from 26 Jun 1992 to 03 Mar 1995 they were named Winstone Specialty Products Limited, from 30 Mar 1992 to 26 Jun 1992 they were named Giblaw Formations No.139 Limited.
A total of 15000000 shares are allotted to 2 shareholders (2 groups). The first group includes 14850000 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150000 shares (1%).

Other active addresses

Address #4: 17 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand

Office address used from 07 Apr 2021

Principal place of activity

17 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 8 Meachen Street, Seaview, Lower Hutt

Registered address used from 03 May 2000 to 03 May 2000

Address #2: 8 Meachen Street, Seaview, (p O Box 36065), Lower Hutt

Registered address used from 17 Jun 1997 to 03 May 2000

Address #3: 8 Meachen Street, Seaview, Lower Hutt

Physical address used from 22 May 1997 to 22 May 1997

Address #4: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt

Registered address used from 16 Jun 1992 to 17 Jun 1997

Previous Shareholders

Ultimate Holding Company

Simon Alexander Ellis - Director

Appointment date: 19 Dec 2018

ASIC Name: Assa Abloy Australia Pty Limited

Rajiv Shami - Director

Appointment date: 12 Aug 2022

Phillip James Ahern Mckay - Director

Appointment date: 11 Nov 2022

Kevin Bruce Newton - Director (Inactive)

Appointment date: 04 Feb 2021

Termination date: 11 Nov 2022

Michael Pearson - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 05 Aug 2022

Jeremy Little - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 20 Dec 2018

Maxine Elizabeth Pearson - Director (Inactive)

Appointment date: 04 Sep 2017

Termination date: 20 Dec 2018

Derek John Pearson - Director (Inactive)

Appointment date: 23 Jul 1992

Termination date: 23 Aug 2017

Darren Schollum - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 31 Mar 2015

Neville Guy - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 31 Jul 2014

Peter Fred Teleskivi - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 01 Apr 1998

J A Millar - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 05 Sep 1997

Robin Walter Sherson - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 20 Apr 1995