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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Liebenberg, Jacqueline Lesley |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2014 - |
Director | Liebenberg, Carl |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Liebenberg, Carl |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Brett Kelland |
Glendowie Auckland 1071 New Zealand |
03 Dec 2014 - |
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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