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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burrows, Shona Margaret Individual |
Remuera Auckland 1050 |
12 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
D'rose, Tracey Lee Individual |
Mt. Roskill |
12 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
D'rose, Carl Ross Individual |
Mt. Roskill |
12 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Burrows, Christopher James Individual |
Remuera Auckland 1050 |
09 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Michael Nicholas Individual |
Mt Roskill |
09 Jan 2006 - 22 Apr 2008 |
White Rose Trustee Company Limited 138p Plunket Avenue |
|
White Rose Builders New Zealand Limited 138p Plunket Avenue |
|
Three Brothers Properties Limited 138p Plunket Avenue |
|
Safe Properties Limited 8 Mana Place |
|
K.w.baldry (2012) Limited Suite 7, 6 Mana Place |
|
Fale Enterprises Limited 10f Mana Place |
Strucsafe Limited 38 Banyan Drive |
Jing Chen Limited 11 Elsted Place |
Comfort Systems Limited 18 Calluna Crescent |
Maddren & Associates Limited 34 Dennis Avenue |
Gcom Services Limited 127 Charles Prevost Drive |
Yy & Ch Limited 36 Drumbuoy Drive |