General information

Pacific Build Supply Limited

Type: NZ Limited Company (Ltd)
9429030332065
New Zealand Business Number
4320558
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Pacific Build Supply Limited (issued an NZBN of 9429030332065) was incorporated on 04 Mar 2013. 1 address is currently in use by the company: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 27C William Pickering Drive, Rosedale, North Shore City had been their registered address, up to 06 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gmh Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "E301120 Building, house construction" (ANZSIC E301120) is the category the ABS issued to Pacific Build Supply Limited. The Businesscheck database was last updated on 26 Apr 2022.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 06 May 2015
Directors
Name and Address Role Period
Gregory Mark Howard
Takapuna, Auckland, 0622
Address used since 14 Oct 2020
Northcote Point, Auckland, 0627
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 04 Mar 2013 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gmh Holdings Limited
Shareholder NZBN: 9429030981027
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Christopher Mark Middleton
Individual
Hillcrest
Auckland
0627
04 Mar 2013 - 11 Mar 2013
Gregory Mark Howard
Director
Northcote Point
Auckland
0627
04 Mar 2013 - 11 Mar 2013
Gillian Dorothy Howard
Individual
Northcote Point
Auckland
0627
04 Mar 2013 - 11 Mar 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gmh Holdings Limited
Type Ltd
Ultimate Holding Company Number 3515891
Country of origin NZ
Address Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
Location
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