General information

Pacific Horizon Construction Limited

Type: NZ Limited Company (Ltd)
9429030553606
New Zealand Business Number
3953219
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Pacific Horizon Construction Limited (NZBN 9429030553606) was started on 16 Aug 2012. 2 addresses are in use by the company: 6 Wiseley Road, Hobsonville, Auckland, 0618 (type: physical, registered). 86 Tiriwa Drive, Massey, Auckland had been their physical address, up to 20 Jun 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tan, See Min (a director) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Tan, See Min (a director) - located at Hobsonville, Auckland,
Yang, Lin (an individual) - located at Hobsonville, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yang, Lin, located at Hobsonville, Auckland (an individual). "Tiling services - floor and wall" (business classification E324340) is the classification the Australian Bureau of Statistics issued Pacific Horizon Construction Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
6 Wiseley Road, Hobsonville, Auckland, 0618 Physical & registered & service 20 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
See Min Tan
Hobsonville, Auckland, 0618
Address used since 12 Jun 2017
Massey, Auckland, 0614
Address used since 16 Aug 2012
Director 16 Aug 2012 - current
Addresses
Previous address Type Period
86 Tiriwa Drive, Massey, Auckland, 0614 Physical & registered 04 Sep 2015 - 20 Jun 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 25 Sep 2013 - 04 Sep 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 Aug 2012 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tan, See Min
Director
Hobsonville
Auckland
0618
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tan, See Min
Director
Hobsonville
Auckland
0618
16 Aug 2012 - current
Yang, Lin
Individual
Hobsonville
Auckland
0618
16 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yang, Lin
Individual
Hobsonville
Auckland
0618
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 64 Limited
Shareholder NZBN: 9429030590526
Company Number: 3915998
Entity
16 Aug 2012 - 27 Sep 2016
Cornwall Trustees 64 Limited
Shareholder NZBN: 9429030590526
Company Number: 3915998
Entity
16 Aug 2012 - 27 Sep 2016
Location
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