General information

Pace Modular 2021 Limited

Type: NZ Limited Company (Ltd)
9429039793225
New Zealand Business Number
287820
Company Number
Registered
Company Status
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Pace Modular 2021 Limited (issued a New Zealand Business Number of 9429039793225) was incorporated on 21 Oct 1985. 4 addresses are in use by the company: Po Box 9063, Bell Block, New Plymouth, 4351 (type: postal, delivery). 50C Karina Road, Merrilands, New Plymouth had been their registered address, up until 12 Jun 2017. Pace Modular 2021 Limited used more names, namely: Pace Office Furniture Limited from 21 Oct 1985 to 05 Oct 2021. 50010 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.01% of shares), namely:
Gifford B, Cody Frazer (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 48.99% of all shares (exactly 24500 shares); it includes
Gifford, Cody Frazer (an individual) - located at Fitzroy, New Plymouth. The next group of shareholders, share allocation (25505 shares, 51%) belongs to 1 entity, namely:
Frank, Bryan Frederick, located at Lynmouth, New Plymouth (an individual). "Cabinet making, joinery - furniture" (business classification C251130) is the category the Australian Bureau of Statistics issued to Pace Modular 2021 Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
113 De Havilland Drive, Bell Block, New Plymouth, 4312 Physical & service 12 Oct 2016
113 De Havilland Drive, Bell Block, New Plymouth, 4312 Registered 12 Jun 2017
Po Box 9063, Bell Block, New Plymouth, 4351 Postal 05 Oct 2020
113 De Havilland Drive, Bell Block, New Plymouth, 4312 Delivery 05 Oct 2020
Contact info
64 6755 4012
Phone (Phone)
accounts@pacemodular.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pacemodular.co.nz
Email
www.pacemodular.co.nz
Website
Directors
Name and Address Role Period
Bryan Frederick Frank
Lynmouth, New Plymouth, 4310
Address used since 07 Oct 2014
Director 15 Jan 1990 - current
Cody Frazer Gifford
Fitzroy, New Plymouth, 4312
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
James Lewis Dickie
Merrilands, New Plymouth, 4312
Address used since 02 Nov 2015
Director 31 Jan 1990 - 01 Oct 2021
Addresses
Other active addresses
Type Used since
113 De Havilland Drive, Bell Block, New Plymouth, 4312 Delivery 05 Oct 2020
Previous address Type Period
50c Karina Road, Merrilands, New Plymouth, 4312 Registered 10 Nov 2015 - 12 Jun 2017
50c Karina Road, Merrilands, New Plymouth, 4312 Physical 10 Nov 2015 - 12 Oct 2016
50c Karina Road, New Plymouth Physical & registered 29 Apr 1996 - 10 Nov 2015
Financial Data
Financial info
50010
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gifford B, Cody Frazer
Individual
Fitzroy
New Plymouth
4312
05 Oct 2021 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Gifford, Cody Frazer
Individual
Fitzroy
New Plymouth
4312
05 Oct 2021 - current
Shares Allocation #3 Number of Shares: 25505
Shareholder Name Address Period
Frank, Bryan Frederick
Individual
Lynmouth
New Plymouth
4310
21 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Dickie, James Lewis
Individual
Merrilands
New Plymouth
4312
21 Oct 1985 - 05 Oct 2021
Dickie, Janice Alison
Individual
New Plymouth
21 Oct 1985 - 07 Oct 2014
Location
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