General information

Pacific Commissioning And Coordination Limited

Type: NZ Limited Company (Ltd)
9429034364260
New Zealand Business Number
1753119
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Pacific Commissioning and Coordination Limited (issued a New Zealand Business Number of 9429034364260) was registered on 09 Jan 2006. 2 addresses are in use by the company: Unit J1 138 Plunket Ave, Manukau, Auckland, 2104 (type: physical, registered). 345 Remuera Rd, Remuera, Auckland had been their registered address, up until 25 Jun 2013. Pacific Commissioning and Coordination Limited used more aliases, namely: H. M. G. Pacific Limited from 09 Jan 2006 to 17 Jun 2013. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
D'rose, Carl Ross (an individual) located at Mt. Roskill,
D'rose, Tracey Lee (an individual) located at Mt. Roskill. In the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Burrows, Shona Margaret (an individual) - located at Remuera, Auckland,
Burrows, Christopher James (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burrows, Shona Margaret, located at Remuera, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Pacific Commissioning and Coordination Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Unit J1 138 Plunket Ave, Manukau, Auckland, 2104 Physical & registered & service 25 Jun 2013
Contact info
64 274 518532
Phone (Phone)
chrisb@commissioning.co.nz
Email
www.commissioning.co.nz
Website
Directors
Name and Address Role Period
Christopher James Burrows
Mount Eden, Auckland, 1024
Address used since 14 Oct 2009
Remuera, Auckland, 1050
Address used since 01 Nov 2017
Director 09 Jan 2006 - current
Carl Ross D'rose
Mount Albert, Auckland, 1025
Address used since 21 Aug 2023
Mount Roskill, Auckland, 1041
Address used since 14 Oct 2009
Director 28 May 2009 - current
Jonathan Michael Barry
Epsom, Auckland, 1023
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Michael Nicholas James
Mt Roskill,
Address used since 09 Jan 2006
Director 09 Jan 2006 - 28 May 2009
Addresses
Previous address Type Period
345 Remuera Rd, Remuera, Auckland Registered & physical 24 Dec 2008 - 25 Jun 2013
Level 1, 375-377 Remuera Road, Remuera, Auckland Physical & registered 09 Jan 2006 - 24 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
D'rose, Carl Ross
Individual
Mt. Roskill
12 Jun 2009 - current
D'rose, Tracey Lee
Individual
Mt. Roskill
12 Jun 2009 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Burrows, Shona Margaret
Individual
Remuera
Auckland
1050
12 Jun 2009 - current
Burrows, Christopher James
Individual
Remuera
Auckland
1050
09 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burrows, Shona Margaret
Individual
Remuera
Auckland
1050
12 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
D'rose, Tracey Lee
Individual
Mt. Roskill
12 Jun 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
D'rose, Carl Ross
Individual
Mt. Roskill
12 Jun 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Burrows, Christopher James
Individual
Remuera
Auckland
1050
09 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
James, Michael Nicholas
Individual
Mt Roskill
09 Jan 2006 - 22 Apr 2008
Location
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