General information

Pacific Modern Architecture Limited

Type: NZ Limited Company (Ltd)
9429038399022
New Zealand Business Number
701708
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Pacific Modern Architecture Limited (New Zealand Business Number 9429038399022) was registered on 01 Nov 1995. 5 addresess are currently in use by the company: 45 Wairere Road, Wainui, Gisborne, 4010 (type: office, registered). 45 Wairere Road, Wainui Beach, Gisborne had been their registered address, until 17 Jun 2014. Pacific Modern Architecture Limited used other names, namely: Abode Coastal Limited from 23 Nov 2000 to 03 Apr 2006, The Silver Hammer Limited (01 Nov 1995 to 23 Nov 2000). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Shaw, Shareena Gouri (an individual) located at Wainui Beach, Gisborne. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Shaw, Christopher John (an individual) - located at Wainui, Gisborne. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Shaw, Shareena Gouri, located at Wainui Beach, Gisborne (an individual),
Nelson, Carolyn Jane, located at Wainui, Gisborne (an individual),
Shaw, Christopher John, located at Wainui, Gisborne (an individual). "Architectural service" (business classification M692120) is the category the ABS issued Pacific Modern Architecture Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
45 Wairere Road, Wainui Beach, Gisborne Physical & service 16 Oct 2002
57 Customhouse Street, Gisborne Other (Address for Records) & records (Address for Records) 17 Feb 2006
300 Childers Road, Gisborne, Gisborne, 4010 Registered 17 Jun 2014
45 Wairere Road, Wainui, Gisborne, 4010 Office 03 Feb 2021
Contact info
64 274 868938
Phone (Phone)
chris@pacificmodern.co.nz
Email
www.pacificmodern.co.nz
Website
Directors
Name and Address Role Period
Christopher Shaw
Wainui, Gisborne, 4010
Address used since 25 Mar 2010
Director 01 Nov 1995 - current
Shareena Gouri Shaw
Wainui, Gisborne, 4010
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Addresses
Other active addresses
Type Used since
45 Wairere Road, Wainui, Gisborne, 4010 Office 03 Feb 2021
Principal place of activity
45 Wairere Road , Wainui , Gisborne , 4010
Previous address Type Period
45 Wairere Road, Wainui Beach, Gisborne Registered 16 Oct 2002 - 17 Jun 2014
10 Dodson Avenue, Milford, Auckland Physical & registered 01 Nov 1995 - 16 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Shareena Gouri
Individual
Wainui Beach
Gisborne
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Christopher John
Individual
Wainui
Gisborne
4010
18 Feb 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Shaw, Shareena Gouri
Individual
Wainui Beach
Gisborne
18 Feb 2004 - current
Nelson, Carolyn Jane
Individual
Wainui
Gisborne
4010
18 Feb 2004 - current
Shaw, Christopher John
Individual
Wainui
Gisborne
4010
18 Feb 2004 - current
Location
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