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Pacific Build Supply Limited

Type: NZ Limited Company (Ltd)
9429030332065
NZBN
4320558
Company Number
In Liquidation
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
31 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Nov 2022
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 04 Apr 2023

Pacific Build Supply Limited was registered on 04 Mar 2013 and issued an NZ business number of 9429030332065. This in liquidation LTD company has been run by 1 director, named Gregory Mark Howard - an active director whose contract began on 04 Mar 2013.
As stated in BizDb's database (updated on 18 Apr 2023), this company uses 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Until 08 Nov 2022, Pacific Build Supply Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gmh Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Pacific Build Supply Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 May 2015 to 08 Nov 2022

Address #2: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Mar 2013 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gmh Holdings Limited
Shareholder NZBN: 9429030981027
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Christopher Mark Hillcrest
Auckland
0627
New Zealand
Director Howard, Gregory Mark Northcote Point
Auckland
0627
New Zealand
Individual Howard, Gillian Dorothy Northcote Point
Auckland
0627
New Zealand

Ultimate Holding Company

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

Gregory Mark Howard - Director

Appointment date: 04 Mar 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Oct 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Mar 2013

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