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Pacific Architecture Limited

Type: NZ Limited Company (Ltd)
9429041401224
NZBN
5450330
Company Number
Registered
Company Status
114916145
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 3, 1 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 17 May 2017
Level 3, 1 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Office address used since 13 Oct 2020
68c Seaview Road
Castor Bay
Auckland 0620
New Zealand
Registered address used since 16 Jun 2022

Pacific Architecture Limited was launched on 08 Sep 2014 and issued a number of 9429041401224. This registered LTD company has been managed by 2 directors: Carl Liebenberg - an active director whose contract started on 08 Sep 2014,
Brett Kelland Taylor - an active director whose contract started on 01 Oct 2018.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 68C Seaview Road, Castor Bay, Auckland, 0620 (type: registered, office).
Up until 16 Jun 2022, Pacific Architecture Limited had been using Flat 3, 2 Pierce Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Liebenberg, Jacqueline Lesley (an individual) located at Castor Bay, Auckland postcode 0620,
Liebenberg, Carl (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Liebenberg, Carl - located at Castor Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Brett Kelland, located at Glendowie, Auckland (an individual). Pacific Architecture Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

Level 3, 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 3, 2 Pierce Road, Milford, Auckland, 0620 New Zealand

Registered address used from 06 Aug 2019 to 16 Jun 2022

Address #2: 39 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 24 Jan 2017 to 06 Aug 2019

Address #3: 39 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 24 Jan 2017 to 17 May 2017

Address #4: 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Mar 2015 to 24 Jan 2017

Address #5: 15 Wentworth Park, Albany, Auckland, 0632 New Zealand

Registered address used from 08 Sep 2014 to 24 Jan 2017

Address #6: 15 Wentworth Park, Albany, Auckland, 0632 New Zealand

Physical address used from 08 Sep 2014 to 04 Mar 2015

Contact info
64 21 306187
Phone
carl@pacificarch.nz
Email
www.pacificarch.nz
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Liebenberg, Jacqueline Lesley Castor Bay
Auckland
0620
New Zealand
Director Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Brett Kelland Glendowie
Auckland
1071
New Zealand
Directors

Carl Liebenberg - Director

Appointment date: 08 Sep 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Aug 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jan 2017


Brett Kelland Taylor - Director

Appointment date: 01 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Oct 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Oct 2018

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