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At Pace Solutions Limited

Type: NZ Limited Company (Ltd)
9429041339763
NZBN
5399843
Company Number
Registered
Company Status
D292210
Industry classification code
Asbestos Removal Service
Industry classification description
Current address
6/16 Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Physical & registered & service address used since 06 Jun 2017

At Pace Solutions Limited was started on 28 Jul 2014 and issued a New Zealand Business Number of 9429041339763. The registered LTD company has been supervised by 2 directors: Matthew David Brown - an active director whose contract started on 28 Jul 2014,
Kate Elizabeth Wyllie - an inactive director whose contract started on 28 Jul 2014 and was terminated on 02 Dec 2015.
According to our data (last updated on 25 Mar 2024), the company uses 1 address: 6/16 Jamaica Drive, Grenada North, Wellington, 5028 (types include: physical, registered).
Up to 06 Jun 2017, At Pace Solutions Limited had been using 20 Springvale Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Brown, Anna Frances (an individual) located at Whitianga, Whitianga postcode 3510,
Brown, Matthew David (a director) located at Kaitoke, Wellington postcode 5018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brown, Matthew David - located at Kaitoke, Wellington. At Pace Solutions Limited was categorised as "Asbestos removal service" (business classification D292210).

Addresses

Previous addresses

Address: 20 Springvale Road, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 10 Jun 2016 to 06 Jun 2017

Address: 20a Springvale Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 28 Jul 2014 to 10 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brown, Anna Frances Whitianga
Whitianga
3510
New Zealand
Director Brown, Matthew David Kaitoke
Wellington
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Matthew David Kaitoke
Wellington
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Md Brown Family Trust
Individual Wyllie, Kate Elizabeth Onehunga
Auckland
1061
New Zealand
Director Kate Elizabeth Wyllie Onehunga
Auckland
1061
New Zealand
Directors

Matthew David Brown - Director

Appointment date: 28 Jul 2014

Address: Kaitoke, Wellington, 5018 New Zealand

Address used since 31 Mar 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Mar 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Mar 2017


Kate Elizabeth Wyllie - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 02 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jul 2014

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